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From The Desk Of, Engineer. Carlos Zuma. Owner /(Manager) Zumas, Shipping Co Ltd. Bern Switzerland. Good-day My Best Friend...... I didnt forget your past efforts: Its my pleasure to reach you today, How is life and Family:Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Tokyo Japan. Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you from my whole heart with the sum of US$850,000.00 (Eight Hundred And Fifty Thousand US Dollars) This is from my own share, i did this simply to show you that it is good to do good things to the right people always.Presently, I am in Japan for investment project with my own share under the advice of my partner. Meanwhile, I didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, i will be sending you e-mail from time to time to know if you have received your own share or not. Now contact Rev.Father Vincent Fallona in London. Here His Contact Address Below: Name: Rev.Fr. Vincent Fallona Email: fatherfallon3@yahoo.com Phone: +447031851857 Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Japan because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Rev.Fr. Vincent Fallona, to send the money to you without any delay. Am sure he will transfer your inherited funds to you within seven (7) workings from today. I wish you all the best in life and God bless you and your beloved family. Best Regards, Engr. Carlos Zuma.
Click to view scam #50226 - Sent on September 4, 2013, 4:13 pm by apeco-ltd@shipping.com
Hello, My sincere apologies for contacting you so urgently, Did you received the message I sent yesterday ?? Please get back to me very important!!! E-mail : mumyjitka65@gmail.com OR to my previous email account.   Yours Sincerely. Mrs. Jitka Jezkova
Click to view scam #74575 - Sent on April 21, 2014, 10:57 am by yj@yahoo.es
Hello, My sincere apologies for contacting you so urgently, Did you received the message I sent yesterday ?? Please get back to me very important!!! E-mail : mumyjitka65@gmail.com OR to my previous email account.   Yours Sincerely. Mrs. Jitka Jezkova
Click to view scam #74906 - Sent on April 23, 2014, 11:55 pm by mmy@yahoo.dk
Dear Friend, Good day, this is Mr Kabore Zongo, Im happy to inform you about my success in getting the fund $39.5 Million USD transferred under the co-operation of a new partner from Dubai, Presently Im  in Dubai for investment projects with my own share of the total sum. Meanwhile,I didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso, his name is Mr.Kevin Nelson,  and his email address is (kevinnelson424@yahoo.fr) and ask him to send you the total USD$5.700,000.00 (Five Million Seven Hundred Thousand United States Dollars cash which I deposited in a Diplomatic courier Company Burkina-Faso as a family valuables that belong to you, this is for your compensation for all the past efforts and attempts to assist me in this matter, the courier company do not know the true contents of the consignment box as I registered it as a family valuable in your name just for security purpose. I appreciated your efforts at that time very much,so feel free and get in touched with my secretary and instruct him where to send the consignment fund to you. Please do let me know immediately you receive the cash so that we can share the joy. Please note that nobody is aware of the contents only my secretary is aware of the contents, this is for security purpose because I dont want anything to happen to the fund. Note, my main reason to compensate you with this amount is for you to keep your mount short, do not allow anybody to know about this deal ever, let it  be sealed between us because I dont want to have any problem in the future please!, this is how we contributed for your compensation, I contributed $3.200,000 dollars out of my own share while my new partner contributed, $2.500,000 dollars to make the total of $5.700,000.00 USD, Please let the deal be sealed ok! delete every message you received so far concerning this deal in your mailbox. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that consignment box, so feel free to get in touch with him and he will help you to send it to your address in your country via diplomatic immunity. I will be traveling to Qatar this evening with my partner for an investment project. Regards,Mr Kabore Zongo.Mobile: +9715 0719 9424
Click to view scam #6424 - Sent on January 17, 2013, 2:46 pm by kaborezongo@o2.pl
I Donate;{ barstephengate@rogers.com } My name is Mrs. Jane Bolten, I have decided to donate what I have to you. I was diagnosed for cancer for about Few 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 the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security & Finance Firm. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Attr  Stephen Gates with this specified email; ( barstephengate@rogers.com ), and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your uptmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. Regards, Mrs. J Bolten Contact my Lawyer Mr. Stephen Gates with this specified email; barstephengate@rogers.com NB;FORWARD YOUR TEL NUMBER & ALTERNATIVE EMAIL TO HIM TO
Click to view scam #59674 - Sent on December 1, 2013, 10:58 am by padanyi.zsolt@upcmail.hu
                                     I Entreaty for Your Collaboration in Reception of a Help. Letter Attached Thank You. 
Click to view scam #8413 - Sent on December 27, 2012, 10:49 am by traceylidzyadam@gmail.com
       I ENTREATY FOR YOUR COLLABORATION IN RECEPTION OF A HELP. LETTER ATTACHED THANK YOU.
Click to view scam #10932 - Sent on December 11, 2012, 4:43 pm by traceylidzyadam@gmail.com
      Dear Partner,     Best wishes of the day for you and the people around you .First and foremost and brief introduction, I am Miss Mabel Michael 21 years and the only daughter of my late parents Mr.and Mrs.Sunny Michael, My father was a very good reputation busnness magnate-(a cocoa merchant) who operated in the capital of Ivory Coast during his days, it is sad to say that he passed away mysteriously in France during one of his Business trips abroad 12th.sept year. 2012. He also explained that it was because of this wealth that he was poisoned That I should seek for a foreign partner in a country of my choice who will help me transfer the money into his bank account for the project investment.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory Coast. The death of my father actually brought sorrow to my life. Please consider this and get back to me as soon as possible and I want you to upload your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of a fund for verification of the bank and confirm the authenticity of my proposal to you also for easy communication.Thank you very much.Yours SincerelyMiss Mabel Michael
Click to view scam #57339 - Sent on November 12, 2013, 10:08 pm by mabelmichael36@yahoo.com
FROM THE DESK OF MR. FANKANI NIKIEBO FOREIGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BUR, BURKINA FASO. DEAR FRIEND, HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SIXTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (US$16.2M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED. WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT. SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION MY PRIVATE E-MAIL:fankani_nikiebo77@voila.fr YOURS FAITHFULLY, MR. FANKANI NIKIEBO
Click to view scam #84018 - Sent on July 8, 2014, 7:19 pm by mrfankani_nikiebo3@aol.fr
FROM THE DESK OF MR.ISMAEL BIKIENGA, THE SENIOR AUDITOR IN CHARGE FOREIGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, GOOD DAY. I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5 M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012. INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR.ISMAEL BIKIENGA.
Click to view scam #10194 - Sent on December 14, 2012, 4:20 pm by mr.ismaelb@yahoo.com
FROM THE DESK OF MR.TAMBOURA KONATE,THE SENIOR AUDITOR INCHARGEFORIEGN REMITTANCE UNIT,BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA FASO.DEAR FRIEND,HOPEFULLY YOURE IN GOOD HEALTH,I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2013.INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.I EXPECT YOUR URGENT COMMUNICATION.YOURS SINCERELY,MR.TAMBOURA KONATE,
Click to view scam #6064 - Sent on January 23, 2013, 7:04 am by mrtambonate888@gmail.com
With Due RespectI sourced your email from a human resource profile database in the chamber; my name is Dr.Freank Owen. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $25.5 Million dollars (TWENTYT FIVE Million, Five hundred thousand United States) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of  2013 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urgent you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please act fast. I am waiting your urgent response. Meanwhile I request on your return mail, kindly re-send me your datas information
Click to view scam #43402 - Sent on June 24, 2013, 4:51 pm by dr.fowen3333@gmail.com
Greetings from Dr. Ayman Aliman Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .  I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.  I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.  This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.  Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.  Your full name: --  Your Country: --  Phone Number: --  Your Age and occupation: --  I expect your urgent response if you agree to handle this project.  Best regard.  Dr. Ayman Aliman
Click to view scam #70113 - Sent on March 15, 2014, 9:14 pm by aymaan_ali@voila.fr
Dear Partner,   I want to transfer to overseas ($50.500, 000.00) Fifth million five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty account can serve to receive this funds quietly. Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999.   I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver?s license and foreign account because the money is in US Dollars and the former owner of the account Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign account. However.   I will like to have your private telephone number and fax number including the full details of your account to be used for the deposit. I need your full co-operation to make this work finalize. Because the management is ready to approve this payment to any foreigner account who has the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. Please make sure you keep this transaction as your top secret and make it confidential till you receive the fund into your account that you will provide to the Bank. Don?t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. Contact me hear my private Email Address: salireza79@gmail.com   1) YOU?RE FULL NAME........................... 2) YOUR AGE........................... 3) MARITAL STATUS.......................   4) YOUR CELL PHONE NUMBER....................... .... 5) YOUR FAX NUMBER....................... .... 6) YOUR COUNTRY...................... 7) YOUR OCCUPATION.................... ........ 8) SEX......................... ... 9) YOUR RELIGION........................... 10) YOUR PRIVATE E-MAIL ADDRESS....................... ..... I expect your urgent response with much anticipation Thanks for your assistance in advance. Call me now, 00226 76381159.
Click to view scam #68926 - Sent on March 4, 2014, 11:10 am by aaaaali01@aol.fr
Dear Partner,   I want to transfer to overseas ($50.500, 000.00) Fifth million five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty account can serve to receive this funds quietly. Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999.   I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver?s license and foreign account because the money is in US Dollars and the former owner of the account Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign account. However.   I will like to have your private telephone number and fax number including the full details of your account to be used for the deposit. I need your full co-operation to make this work finalize. Because the management is ready to approve this payment to any foreigner account who has the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. Please make sure you keep this transaction as your top secret and make it confidential till you receive the fund into your account that you will provide to the Bank. Don?t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. Contact me hear my private Email Address: salireza79@gmail.com   1) YOU?RE FULL NAME........................... 2) YOUR AGE........................... 3) MARITAL STATUS.......................   4) YOUR CELL PHONE NUMBER....................... .... 5) YOUR FAX NUMBER....................... .... 6) YOUR COUNTRY...................... 7) YOUR OCCUPATION.................... ........ 8) SEX......................... ... 9) YOUR RELIGION........................... 10) YOUR PRIVATE E-MAIL ADDRESS....................... ..... I expect your urgent response with much anticipation Thanks for your assistance in advance. Call me now, 00226 76381159.
Click to view scam #69058 - Sent on March 5, 2014, 10:40 am by aalisirmad@aol.fr
Greetings!!! I am Mr.Ahmed Morgan, a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country
Click to view scam #49865 - Sent on August 31, 2013, 2:03 pm by mr.ahmed.morgan100@gmail.com
 What's stopping you from winning the lottery right now? If you're like me, and most other lotto or lottery players, you probably believe that the odds are stacked against you. What if I showed you a little-known system I've found that will change your thinking - a simple system which has broken all winning records for the last 20 years: - Where many players get up to a 98% winning rate... that's a prize in almost every game they play. - That has hundreds of winning testimonials on their website. - Where you only have to fill in your tickets once, and never have to worry about filling them out again. - Where even if millions of others play, they'll never be competition for you. And it gets better... This system is unique. The way it works is different to every other lottery system on the planet. That's why it's so successful, because it uses a secret loophole which generates wins like crazy. Right now they are offering only a small number of copies at a reduced price in order to keep down the number of people who win. That means fewer winners to share the prizes. Then they'll put the price back up again to reduce the demand. Take a look: http://www.silvelotto.com But you'll need to be quick. There are only a few copies left: http://www.silvelotto.com  This email was sent using GroupMail 
Click to view scam #64269 - Sent on January 15, 2014, 4:23 pm by enterprice07@aol.com
I greet you in name of Lord Jesus Christ, hallowed be his name,his will be done on earth as in heaven.May the peace of the Lord be with you always. Dearest-in-Christ, I Miss your sister in Christ.I beg you with all my heart that this letter finds you in good health and praising God for all His blessings! I am a young lady who is an orphan since I was six months.Now I have nobody and I am suffering from an early breast cancer and so I can not give my baby breast milk of one (1) month and a half.I am asking for your help through this message to support myself and the health of my baby. I would just in a few words express my gratitude for your generosity.I need so much help from you my dearest-in-Christ.Being a woman, I hope you understand me with the baby that I have just given birth. I am asking you this help as a follower of our Lord Jesus Christ. I beg you to please understand me and help me, because I really need your help my dearest.For the love of the Lord Jesus Christ,help me, I imprisoned. May Our Lord Jesus Christ have mercy on you, forgive you your sins and lead you on his way,AMEN. That the Lord Jesus Christ fill you with his blessings and grants you Protections.May he give you and your church benevolence of his glorious blessings. Wishing You Gods Peace and Abundant Blessings, Your sister in Christ . Miss Konan Amenan Alice
Click to view scam #8705 - Sent on December 24, 2012, 2:05 pm by jotavia2006@yahoo.fr
I greet you in name of Lord Jesus Christ, hallowed be his name,his will be done on earth as in heaven.May the peace of the Lord be with you always. Dearest-in-Christ, I Miss your sister in Christ.I beg you with all my heart that this letter finds you in good health and praising God for all His blessings! I am a young lady who is an orphan since I was six months.Now I have nobody and I am suffering from an early breast cancer and so I can not give my baby breast milk of one (1) month and a half.I am asking for your help through this message to support myself and the health of my baby. I would just in a few words express my gratitude for your generosity.I need so much help from you my dearest-in-Christ.Being a woman, I hope you understand me with the baby that I have just given birth. I am asking you this help as a follower of our Lord Jesus Christ. I beg you to please understand me and help me, because I really need your help my dearest.For the love of the Lord Jesus Christ,help me, I imprisoned. May Our Lord Jesus Christ have mercy on you, forgive you your sins and lead you on his way,AMEN. That the Lord Jesus Christ fill you with his blessings and grants you Protections.May he give you and your church benevolence of his glorious blessings. Wishing You Gods Peace and Abundant Blessings, Your sister in Christ . Miss Konan Amenan Alice
Click to view scam #9062 - Sent on December 21, 2012, 3:43 pm by jotavia2006@yahoo.fr
MY NAME IS MRS.MELISSA,I HAVE 8.5 MILLION DOLLARS TO TRANSFER IN YOUR COUNTRY FOR CHARITY HELP OF THE POOR ONCE,CONTACT ME AS SOON AS POSSIBLE ON THIS EMAIL(melissa_mrs@yahoo.co.uk)AND PLEASE SEND YOUR INFORMATION TO ME SUCH ASFULL NAME:........PHONE NUMBER:........NATIONALITY:.........FULL ADDRESS:........DATE OF BIRTH:........YOUR OCCUPATION:.......PASSPORT OR DRIVING LICENSE:........
Click to view scam #44897 - Sent on July 8, 2013, 5:04 pm by melissa_mrs@yahoo.co.uk
I have a better plans for us reply me ASAP. 2721745483@qq.com Thanks.
Click to view scam #58756 - Sent on November 24, 2013, 8:29 am by info@customercare.com
My Dear, I have a business discussion/ transaction to discuss and transact with you. I am an orphan, my parents died during the IVORY COAST WAR, i had to run down to Benin Republic in the last couple of years. My father left huge sums of money in a Security Company in Europe.He has about 5,500,000.00 Million Euros In European Security Company.I am an orphan,Now I am presently staying in the Refugee Mission Camp in Republic of Benin. I am seeking for long term relationship and investment assistance.You can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibalyKindly get back to via this Email:misslindaibrahimcoulibaly@outlook.com for details of it after i hear from you.call me +229 97 53 74 26 ThanksMISS LINDA IBRAHIM COULIBALY  
Click to view scam #72907 - Sent on April 8, 2014, 10:13 am by officefile0145@cantv.net
    I have important business to do with you; its financial portfolio of $7,700,500.00 will be transfer to your account only if you are interested that when i will give you details Kind regards, Mr.Gil Cesar 342 Upper Newtownards Road, Belfast, BT4 3EL Northern Ireland Email:gilcesermu@fengv.com
Click to view scam #81750 - Sent on June 15, 2014, 11:03 pm by johnww2@gillawinfo.com
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #44976 - Sent on July 9, 2013, 11:31 am by elenap@antipa.ro
Hello   It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprise. I hope you find it of interest.   My name is Mr. Trevor Pittman. Director of a account department of our Bank in SA . I would like to use this means to ask your assistance in moving the funds $13.5million over to your country.   I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than four years ago.   All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move the funds outside now and this is were I need your assistance.   According to laws of the land, all unattended deposit beyond three years will be forfeited to the state, hence my contacting you.   I look forward to hearing from you and my gratitude for your patience.   Sincerely yours,   Tel:+27-81-054-3344   Mr. Trevor Pittman
Click to view scam #71583 - Sent on March 29, 2014, 9:56 pm by aadefuwa@unilag.edu.ng
Dear Friend,I am Song  Chen i have a Business Proposal of $12.8mUSD for you to handle with me frommy bank contact me for more information( mr.songchen1@fengv.com )Regards,Mr Song  Chen
Click to view scam #70450 - Sent on March 18, 2014, 8:50 pm by rcubasl@muniate.gob.pe
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Click to view scam #75620 - Sent on April 30, 2014, 1:55 am by mservice026@outlook.com
Greeting to you, my name is Mr. Bech Smith, I am banker by profession with the HSBC Bank London and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions. Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662I have the opportunity of making you the beneficiary to his deposited Funds of Twenty Million United State Dollars with our bank. I have all the details and required information to make you the beneficiary to the funds. Get back to me for more details about the deal only if you are interested to actualize this deal with meRegardsMr. Bech SmithTel: +4470457 86726
Click to view scam #66740 - Sent on February 10, 2014, 12:09 am by monazubedi@hotmail.com
I am. Khaid Junaidi. i am working with Cimb-Bank Malaysia. I want to know if you will be capable to receive funds of (10.5M U.SD.) From my bank, the (.fund.) belongs to my late foreigner he was our customer, a Mining Boss Engineer contractor before his death. I am writing you this letter to seek your consent to do this Deal with me,the fund will be transfer to you as the rightful beneficiary and we will share it on percentage that we will agree on as we proceed. Best Regard Khaid Junaidi
Click to view scam #82126 - Sent on June 18, 2014, 9:18 pm by Mr_khadJunadi@accountant.com
Please is your email active? I have a deal worth $19,500,000 USD to transact with you, if you are okay with it, contact me for full explanation.
Click to view scam #56366 - Sent on November 5, 2013, 9:00 am by mrlung3@mrleung.onmicrosoft.com
--       READ BELOW:
Click to view scam #73224 - Sent on April 10, 2014, 12:48 pm by bell.fernandez@outlook.com
I have a good business proposal for you in my company is a supply deal and is very profitable contact me on my ID for CLEAR DETAILS
Click to view scam #68577 - Sent on February 28, 2014, 4:16 pm by Gary.sands@centurylink.com
for further details contact this email :annrg22@att.net
Click to view scam #84577 - Sent on July 13, 2014, 10:15 pm by astride@elon.edu
Escribe Me On ..... mrs.maria-sfn@outlook.com
Click to view scam #73663 - Sent on April 13, 2014, 6:09 pm by Steven.Ryan@srsb.ca
Hey,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.I as for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kyu kimCONTACT MY PRIVATE EMAIL: 2758652960@qq.com
Click to view scam #66218 - Sent on February 4, 2014, 8:32 am by c.giugni@meyer.it
Hey,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.I as for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kyu kimCONTACT MY PRIVATE EMAIL: 2758652960@qq.com
Click to view scam #67061 - Sent on February 13, 2014, 12:19 am by v.fortini@meyer.it
Hey, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I as for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. yung kyu kim CONTACT MY PRIVATE EMAIL: 2758652960@qq.com
Click to view scam #68246 - Sent on February 25, 2014, 5:55 pm by tecnologia@corrientes.gov.ar
Hey,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.I as for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kyu kimCONTACT MY PRIVATE EMAIL: 2758652960@qq.com
Click to view scam #68414 - Sent on February 27, 2014, 7:22 am by a.brandi@meyer.it
for details contact this email :annrg22@att.net
Click to view scam #84864 - Sent on July 16, 2014, 8:25 pm by cjames12@elon.edu
YmVnaW46dmNhcmQKbjpQaWFuaWZpY2F6aW9uZTtGb3JtYXppb25lOzs7CmZuOkFyZWEg UEVDCnRlbDt3b3JrOjA2LzcxNjM2MjgwMgp0ZWw7ZmF4OjA2LzcxNjM2MjU2NQpvcmc6 RGlyZXppb25lIENlbnRyYWxlIEZvcm1hemlvbmUKYWRyOjs7Ozs7OwplbWFpbDt3b3Jr O2ludGVybmV0OmZvci5waWFuaWZpY2F6aW9uZUB2aWdpbGZ1b2NvLml0CnZlcnNpb246 Mi4xCmVuZDp2Y2FyZAo
Click to view scam #77628 - Sent on May 14, 2014, 1:09 pm by for.pianificazione@vigilfuoco.it
Attachment content - Refund-Form-ID 3563019832.zip:PK
Click to view scam #78111 - Sent on May 18, 2014, 1:27 am by roselyngrey2@qq.com