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Dr.Olukoya Emmanuel, The General Manager Accounting, Mobil Producing Nigeria. 234 Victoria Street, Lagos state Nigeria.     Attention,   YOUR TOTAL PARTNERSHIP AND SINCERITY.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr.Olukoya Emmanuel, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.   The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:-   50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-   Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.   This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: dr.olukoyaemmanuel@yahoo.com   Sincerely,   Dr.Olukoya Emmanuel.
Click to view scam #9279 - Sent on December 21, 2012, 5:34 pm by dr.olukoyae@yahoo.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price= $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : omarkeita36@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64273 - Sent on January 15, 2014, 4:48 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : keitaomar65@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx:
Click to view scam #65989 - Sent on February 1, 2014, 6:34 pm by dr.omarkeita@rediffmail.com
Dear Friend, I have business proposal in the tune of $2.7m USD for you to handlewith me. If interested, kindly get back to me for more details. Your Full Name................... Your Country................ Your Private Telephone............... Your Age and Sex.................... Your Occupation............... Best Regards Mr Pascal Drissa
Click to view scam #81003 - Sent on June 9, 2014, 2:22 pm by dr.pascal@aol.fr
YOU HAVE WON 750,000,00 POUNDS IN 2013 ICC CRICKET EMAIL PROMO TO CLAIM YOUR PRICE SEND YOUR DETAILS ADDRESS, NUMBER,NAME TO OUR OFFICE U.K: { icc.criket.i@cash4u.com }
Click to view scam #44129 - Sent on July 1, 2013, 1:32 pm by dr.paul.wood@aol.com
ICC CRICKET INTENTIONAL PROMO 2013  Your Mail-ID has been awarded £750,000.00 GBP in our ICC CRICKET PROMOTION. For claims provide: 1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.TELEPHONE NUMBER: 8.MOBILE NUMBER: 9.STATE: 10.COUNTRY: FOR MORE INFORMATION CONTACT Barr. Thomas Baileys EMAIL TO OUR OFFICE U.K,(ukembassyplc32@yahoo.com) Phone: +447010065269, 
Click to view scam #44137 - Sent on July 1, 2013, 5:32 pm by dr.paul.wood@aol.com
Greetings My Dear, Good day to you and your family, i apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Dr. Peter Eric, i worked with the American soldiers in Iraq as aid doctor to the Third infantry Division in Iraq. I and my partner moved a huge amount of money from Iraq, we need assistance to invest the fund secretly, If you study this link you will understand better: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us secure the money in a foreign account, the amount involve is US$18,700,000.00 Million, this is why I have contacted you, so you can help us secure the fund. This business is confidential, and it should not be discussed with anyone, There is no risk involved whatsoever. Am presently here in Washington as USA GOVERNMENT withdrew soldiers from Iraq, i really dont know how soon you will access your e-mail so that we can discuss further, please reply as soon as possible. Warm Regards Peter Eric (Dr) Medical Consultant Harborview Medical Center 325 Ninth Ave.Seattle, WA Phone: +1-206-317-2375
Click to view scam #9195 - Sent on December 20, 2012, 4:40 pm by dr.peter9012@yahoo.com
Apply for your personal or business loan. If interested reply for more details.
Click to view scam #79583 - Sent on May 29, 2014, 3:27 pm by Dr.Prestonsmith7@qq.com
ATM Payment Fund,ATM project now we have arranged your payment of ($5.5 Million United State Dollars) in ATM Visa-Card to be sent to you through ATM Visa Card: Your payment will sending to you by ATM Visa Card the amount you withdraw per day is $5,000 dollars the minister trust funds of Accra-Ghana Will send you the currently standards track details you need to receive your ATM Visa Card through Courier will delivery your ATM Visa Card you will receive it every two days till you receive the ($5.5 Million United State Dollars) because your ATM Visa Card have contain large money on it. The director administrator trust funds have already signed your payment through ATM Visa Card now you are free to comply with payment office on this E-mail: (atmedwardanderson1414@outlook.com) However, kindly contact the below person who is in position to release your ATM Visa Card. Contact Person: Engineer, Edward AndersonE-mail: (atmedwardanderson1414@outlook.com)Call direct phone number +233248399039 The financial ATM Visa Card. payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person or office to avoid any hitches in receiving your ATM Visa Card.Note that the administrator payment need this details from you to process your ATM Visa Card.: Receiver name---------Country--------------Delivery address--------Age ---------------Telephone -------------Occupation------------Company name --------Position------------International Passport ------- Kindly comply with her because as soon as you sent this required details to Engineer, Edward Anderson. he will start sending your payment. Best RegardsMR, ROBERT GEORGE
Click to view scam #81842 - Sent on June 16, 2014, 3:00 pm by dr.robert-george2020@outlook.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000.00GBP. But recently, on the 05th of Jan, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 41,447,452.05 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR Only to credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. 1.) FULL NAME:--------------------------- 2.) AGE:------------------------------------ 3.) SEX:------------------------------------- 4.) ADDRESS:-------------------------------- 5.) ZIP/POSTAL CODE:------------------------ 6.) STATE/PROVINCE:------------------------ 7.) COUNTRY:--------------------------------- 8.) PHONE:----------------------------------- 9.) OCCUPATION/POSITION:--------------------- 10.) FULL BANKING DETAILS:------------------------------ FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA MR.SANJAY GUPTA/ROBERT GAYE **Note Please: Dr. Robert Gaye is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.
Click to view scam #44131 - Sent on July 1, 2013, 3:18 pm by dr.robertgaye@yahoo.in
                         I need you to stand as direct supplier from India.     I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. Our company always send me to purchase the raw material from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from thedealer in India.This material can only be found in India and Fuji but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, andsupply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.You will be a Middleman between my company and the local vendor in India, so that my company(new purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company new purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and may required more than 500 gallons every month. Meanwhile,If you are willing to co-operate with me,I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of twenty five Thousand dollars per One (1) gallon (five thousand dollars per litre). The dealer selling price in India is seven Thousand,five hundred dollars per gallon (one thousand,five hundred dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company.Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply.Awaiting your reply immediately you receive this mail.  With best wishes,Dr.Robert Tim Ondrovic.  email:dr.roberttimondrovic2000@gmail.com   Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Hello,Urgent Investment Opportunities. I am Dr Dalawella Rohana Barnes,Senior Portfolio Manager of SGB Finance & Investment Co,a subsidiary company of Syria Gulf Bank.I am the Financial Adviser/Asset Manager of a Top Syrian Government Official. He has huge amount of money in our Investment Portfolio.Because of the War situation in Syria, the Security situationis worsening daily, there is constant  threat to life and properties,  nobody knows who will win the war (government or rebels),Syria is now a  country that is  unsafe for investment . My client has instructed me to look for a foreign Partner to help transfer his  funds out of Syria and use it to buy Landed Properties and Real estate investment and other profitable businesses in any of these countries;United States,Canada and European, Asian,Australia, etc. I need the assistance of a trustworthy and reliable person to partner with me, for the transfer and purchase of these Landed Properties and investments. I am ready to offer you a reasonable commission for your services and you will be given a percentage share of the equity investment and subsequent income that will be generated from these investments in your country. If you are interested and serious and you know you can handle this, please contact me immediately.Dr Dalawella Rohana Barnes
Click to view scam #84476 - Sent on July 12, 2014, 5:20 pm by dr.rohanabarnes@hotmail.com
Hello Friend, I am Dr. Roy Peters the Manager Account Auditing Department at Credit Suisse Bank in England (Credit Suisse Bank) One Cabot Square London E14 4QJ London, I am writing you about a business proposal that will be of an immense benefit to both of us. In my auditing department at credit Suisse Bank London, I discovered the sum of £16.5 Million Pounds(Sixteen Million & Five Thousand Great British Pounds Sterling) in an account that belongs to one of our Late foreign customer Business Mogul Mr. Moises Saba Masri a billionaire and a Jew from Mexico he was a victim of a helicopter crash in January 2010 killing him and his entire family, Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law died at that crash. Mr. Moises Saba Masri was 47-years-old when he died. The pilot was also killed in the crash. 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 but nobody has done that yet till this moment. I personally have been unsuccessful in locating the relatives. So 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 £16.5 Million Great British Pounds Sterling can be paid into your account. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require from you is your consent and personal details to enable me store them at Credit Suisse Bank database to prove you as the legitimate beneficiary to these funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us bring this transaction to a successful end. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly provide me the following details to enable me store them at Credit Suisse Bank database as the next of Kin to Late Mr. Moises Saba Masri: 1. Your Full Name: 2. Direct Mobile Number: 3. Your Contact Address: 4. Age: 5. Occupation and Position: 6. Nationality: 7. Gender: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting and contact me back with the required details. Please on your confirmation of this message and indicating your interest I will furnish you with more information that will enable you claim this funds. Endeavor to let me know your decision rather than keep me waiting. Best Regards, Dr. Roy Peters Manager Account Auditing Dept Credit Suisse Bank London.
Click to view scam #41975 - Sent on June 11, 2013, 3:59 pm by dr.roypeters@yahoo.com
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.EMAIL : dr.samuel.williams2013@gmail.comOur Ref: WB/NF/UN/XX02107SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Attention: ATM Card Beneficiary,I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of BANK PHBCONTACT PERSON: Mr. Ndubuisi Rawlings,TELEPHONE : +234-7036631096EMAIL: atm.card_department2013@yahoo.com.sg Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world.Note: Your Personal Contact1) YOUR FULL NAME:2) ADDRESS, CITY, STATE AND COUNTRY:3) PERSONAL CELL PHONE, FAX AND MOBILE:4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:5) OCCUPATION, AGE AND MARITAL STATUS:6) COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE:Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanksfor adhering to this instruction and once again accept our congratulations.Best Regards.DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.Dr.Samuel Williams
Click to view scam #6598 - Sent on January 15, 2013, 6:25 pm by dr.samuel.williams2013@gmail.com
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr. (Mrs) Sarah Alade, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin I wait for your immediate reply. Thanks; Dr. (Mrs) Sarah Alade Deputy Governor, Economic Policy DIRECT TEL: +2348026055747 E-mail: dr.sarahalade2007@outlook.com
Click to view scam #84883 - Sent on July 17, 2014, 12:14 am by dr.sarahalade2007@gmail.com
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr. (Mrs) Sarah Alade, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin I wait for your immediate reply. Thanks; Dr. (Mrs) Sarah Alade Deputy Governor, Economic Policy DIRECT TEL: +2348026055747 E-mail: dr.sarahalade2007@outlook.com
Click to view scam #83695 - Sent on July 3, 2014, 10:42 pm by dr.sarahalade2007@gmail.com
INDIA HOUSE OF SOLUTIONS! (RAKAHIN). WE HELP YOU IN THE FOLLOWING: (1). GENERAL LOVE ATTRACTION FOR WOMEN/MEN. (2). MAKING MONEY WITHOUT SACRIFICES. (3). GENERAL BUSINESS BOOMING. (4). EXAM SUCCESS. (5). WE CAN MAKE YOUR DREAMS COME TRUE. (6). SPECIAL INITIATION, PROTECTION, POOL, LOTTO, WINNING. (7). STOP RUNNING AROUND FOR SOLUTION AND COME TO US! (8). BECOME POWERFUL AND GET ALL YOU NEED WITHIN 3 DAYS. (9). INITIATION OF ILLUMINATI REGARDS. Dr. Sharma Patel. TEL: (+234) (0) 8146867694. EMAIL: dr.sharmapatel@mit.tc ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #63318 - Sent on January 6, 2014, 2:38 pm by dr.sharmapatel@yahoo.in
Dear [censored],I bring greetings to you in the name of our Lord. Did you know that in Africa...* 13 million kids are orphans due to AIDS* 17 Million die of malnutrition/starvation a year* 140 million kids have no education * 240 million children are child laborers* 600 million kids live on less than $1/day.As a God fearing servant with a humanitarian heart, I am appealing for your support on our NGO community service which is going on now in West Africa. Our aim is to eradicate polio for future generation by preventing the disease now among the children. We are also caring for the poor ones and the less-privilege by educating them through school to eradicate illiteracy among them in future.Honestly, it has not been easy but the good lord has been our strength. I am hereby to solicit for your financial support. No amount is too small to support the needy. Whatever you give, the good lord will surely replenish your pocket. Let us show love to the needy even as Christ loved the church (Ephesians 5:25).As it pleases you to support us, Western Union and Money Gram is the only source we are using to get support from other people with a humanitarian heart like you. Receiver?s Name:? IBE  KENAddress:...... 40 Owolabi Street, Okota. Lagos ? Nigeria. Test Question:... ForAnswer:...... The needy.Thank you for your support. Please after sending, get back to me with (1) Sender?s Name: (2) Sender?s Address: (3) The amount sent: (4) the MTCN NUMBER. Ones again, thank you for your support. Yours faithfully,Rev. Dr. Veronika Campbell.(For Charity Work)
Click to view scam #54519 - Sent on October 24, 2013, 9:02 am by dr.vero_campbell@outlook.com
Dear friend, Please do not think this is one of those junk mails you receive in your mailbox, but I plead for your tolerance to open the attachment accompanying this mail and read the contents carefully. FROM DR.W.R.MARSHALL. Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa).
Click to view scam #74528 - Sent on April 21, 2014, 9:01 am by dr.w.r.marshallc10@hotmail.com
KINDLY VIEW THE ATTACHMENT FILE AND GET BACK TO ME
Click to view scam #45209 - Sent on July 11, 2013, 12:44 pm by dr.w.r.marshallc1@hotmail.com
Dear sir, i am an agent wish to introduce to you the sales crude oil, AGO and PMS, this is a genuine transaction from NNPC terminal have someone with license to lift crude to any Country, if you are to buy, you shall confirm your product loaded before making payment. See below the FOB lifting procedure, FOB TERMINAL LIFTING PROCEDURE FOR BLCO. A) Prior to signing of SPA the Buyer will be requested to register with the Bonny Ocean terminal in order to make the transaction semi official and to have full eligibility to lift product directly from the terminal OR invariably to make the transaction faster move straight to nominate a vessel for immediate loading of product. B) Seller shall nominate a vessel on behalf of buyer and Buyer shall pay for the nomination before Vessel will be positioned for loading. C.)Vessel shall be nominated on behalf of Buyer through a vessel Handler and vessel shall be positioned for loading. Buyer will at that moment take control of the vessel by corresponding directly with the master and the Chief Loader with the Terminal. Vessel shall at that moment be loaded with the required quantity of product. D) Seller issues NOR to Buyer. E) Q&Q inspection shall be carried out within Nigeria or at a nearby port outside Nigerian territorial waters after Marine ATB had been issued by Master of vessel and costs of Security and logistics shall be borne by Buyer before Buyer?s Inspectors/Superintendent of Cargo shall be allowed to come on board the Vessel. F) Cost of SGS Report or any other inspection agent shall be paid by buyer. G) The payment for the cost of the product only shall be by Letter of Credit or any other instrument accepted by both parties. 1. Sales and Purchase Agreement signed between Seller and Buyer to take over 1 million Barrels of Bonny Light to be loaded into the Buyer?s Vessel. 2. Seller accepts to sale product in accordance to an agreed procedure and terms. 3. Seller sends Terminal Registration Form to Buyer to complete in order to be dully registered in the terminal as to obtain the lifting approval certificate./programming and vessel . 4. Buyer provides Vessel?s eligibility documents to enable her enter into the terminal. 5. Buyer Agrees to pay for the security to allow Vessel to come into the Terminal to load product. 6. Vessel is called into the terminal for loading. 7. Inspectors are allowed on board for Q/Q at Nigerian territorial water and Buyer shall be responsible to pay for Marine ATB, Logistics and Security. 8. Payment is by MT 760 Bank Guarantee. 9. Vessel sails to Buyer's port of destination. More details and my mobile telephone number shall be giving to you upon the receipt of your respond. Yours sincerely, Dr.Mark David Information Officer, Email: moore.d293@yahoo.co.uk
Click to view scam #86541 - Sent on July 30, 2014, 2:16 pm by dr.wdl@9.cn
PPP
We are looking for genuine PPP offer direct from trader or associate who can confirm own positions by documents. We have available 800 million euros on account in Deutsche Bank, Frankfurt and have interest to enter into short bullet trade program without funds movements and SWIFT 700/760/799, only by administrative hold with daily updated tear sheet with banker confirmation by phone/fax/mail. Please, send your offers in corporate letters addressed to GFK Finance AG with drafts of trading contract, letters without mentioned attachments will stay without answer. Thank you for understanding. With respect, Dr.William Allied
Click to view scam #65507 - Sent on January 28, 2014, 11:29 am by dr.williamallied@gmail.com
attention,beneficiary. This is to inform you that your $4.5M USD will be send to you via Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $9,000.00 every day until $4.5m usd is completely transfer to you. We have concluded to effect your payment through Money Gram of $9,000.00 daily until the $4.5M, is completely transferred in your favor.So you are advice to contact the Money Gram Office Benin with bellow information: Money Gram Agent: Name:Mr.James Martins Park Tel: +229-68652640 E-mail:(mon_eygram2014@yahoo.com.ph) Though, Mr.James Martin sent you $9,000.00 in your name today so contact him and tell him to give you the Reference Number,sender name To enable you pick the first payment of US$9,000.00 and to enable him send another payment Tomorrow. Note: that the only money you will send to them is for there transferring charge to release the first payment to you, you are also advice to fill the information bellow 1)YOUR FULL NAME__________________ 2)YOUR ADDRESS________________ 3)YOUR COUNTRY___________ 4)YOUR DIRECT PHONE NUMBER_________ Best Regards Dr. Williams Eze
Click to view scam #81640 - Sent on June 14, 2014, 1:51 pm by dr.williamseze1@yahoo.com.ph
, DR. WILSON ANDERSON Castle End, Ruscombe, Castle End Farm, Reading, Berkshire, South East England, United Kingdom RG10 9XQ. Description: I am Dr. Wilson Anderson, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you £3,500 Great British Pounds Sterlings every four weeks and up keeping money every week of £200 Great British Pounds Sterlings and this is outside your £3,500 Great British Pounds Sterlings, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION: Interested applicant can submit his/her CV via email (andersonwilson85@hotmail.com) NOTE: Do not apply if you do not have International Passport. Employment Status: Full time Type of Remuneration: Salary plus incentives Job Location: United Kingdom Best Regards, Dr. Wilson Anderson. Tell: +447010085095 EMAIL: andersonwilson85@hotmail.com
Click to view scam #54337 - Sent on October 21, 2013, 5:54 pm by Dr.wilson@post.webmailer.de
Hello Dear Beloved Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact our secretary in Benin his name is Mr Smart Favour on Email: smart_favour@rediffmail.com (Tel:+ 229 97 031 337) :ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay. My Best Regards, Dr Youssouf Kobanne.
Click to view scam #82053 - Sent on June 18, 2014, 10:36 am by dr.youssoufkobanne@gmail.com
    From The Desk Of: Dr Aku James, Pay-Master General Central Bank of Nigeria (CBN) International Operations/Foreign funds Debt Reconciliation/Payment,     Your Attention:Beneficiary,   Re: Payment instruction to credit your account with the sum of US$10,000,000.00??   This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer.   Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.   Here are her information's   BANK: JPMORGAN CHASE & CO. - LA1-1908 ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108 Account Name:Elizabeth Rose Tolson ROUTING NO: 065400137 ACCOUNT NO: 752649939 SWIFT CODE: CHASUS33 PERSONAL BANKER: MICHAEL COOPER   Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013.     Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:   1.Your First/Middle & Last Name: 2.Your Full Office or Residential Address: 3.Your Original Country of Origin: 4.Age/Sex/Marital Status: 5.Position Held in Office: 6.Present Occupation: 7.Office Telephone/Fax: 8.Residential Tel/Fax & Mobile Line: 9.Banking Details: 10. The Official Amount Owed To You: 11. The Country Where you are expecting your claim from: 12.A certified Copy of your international passport or any scanned   However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.     Your Sincerely,   Dr.Aku James Pay-Master General Central Bank of Nigeria (CBN) International Operations Debt Reconciliations/Payment  
Click to view scam #44798 - Sent on July 7, 2013, 9:26 pm by dr001akujames@yahoo.co.jp
From Catherine Claude Accra - Ghana Good Day, My name is Catherine Claude, an Ivoirean national but living presently in Accra-Ghana after the crises that ousted President Laurent Gbagbo from power on the 28th of November 2010. I know this letter may come to you as a surprise but i am writing you with utmost confidence and trust regarding the sum of (US $ 3.5 Million) Three Million Five Hundred Thousand United States Dollars inherited from my late father, a cocoa, gold merchant and a contractor who helped the former President of Ivory Coast in moving most of his funds out of the country. I wish to invest in your country if i can have your assured support and willingness to help me sincerely since you are living in a more peaceful country. I will be giving you 30% of the total money in appreciation for your assistance. Kindly get back to me if my proposal interests you. My appreciation goes to you as you indicate your willingness to help me so i can give you a detailed explanation about the proposal.Please Reply To This E-Mail: catherinelaude0@yahoo.com Thanks in anticipation and looking forward to your sincere response. Yours beloved, Miss Catherine Claude.
Click to view scam #48510 - Sent on August 15, 2013, 8:14 pm by dr2247@gmail.com
Iam Dr Abbas mohamed auditing manager (a.d.b) bank of Burkina Faso. I want to disclose/release to you a business proposal of (US $15 Million) in account of our late customer who died with his family in air crash leaving nobody as his next of kin, 40% will be for you. Please contact me for more details. Please make sure you contact me through my private E-mail address for security reason monsellam@hotmail.ru Thanks Please contact me immediately monsellam@hotmail.ru Dr Abbas Mohamed Sellam
Click to view scam #74394 - Sent on April 19, 2014, 3:42 pm by drabbas.sellam@aol.fr
.................................................Attachment content - A.docx: Dear Sir/Mad My Names are; Dr Amina Abdul I got your esteemed contact during my Comprehensive research for a reliable and trustworthy individual in your Country. I will need your help in this situation I find myself. Am really afraid and don?t know whom to confide in. As you are watching CNN-BBC-AL JAZEERA WORLD NEWS etc, of the fighting and killing happening in Syria and Libya. I am a medical Doctor working with NATO currently in Syria now. I have some money I made in Gaddafi compound. I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can offer to you 35 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria, Get back to me and I will make the arrangements on how to get this done. I want this fund to be use for Real Estate, hospitals.schools and motherless babes home Investment, in your country for my only Son as soon as you receive this money. I have no one to confide in, I joined the army as an orphan and don?t have someone to confide in, I believe you will be of help to me. I will be Reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money expecting your reply soonest for Time is not on my side, I will be reviling the said amount immediately you give me your word of Confidence to go ahead for this is a very huge amount of money, you are require To provide to me your details for immediate registration of the box in your name. Expecting your reply soonest for time is not on my side. You?re required to provide the under mentioned information before we have a go ahead. Full names Mobile House Address Id Age Nationality Please: You are to contact me on my email_Id with your full personal Details forward to my Email-Id drabdul55anian@gmail.com
Click to view scam #89421 - Sent on August 24, 2014, 9:07 pm by drabdul55anian@gmail.com
Dr. Abisola Martin. The General Manager Accounting, ExxonMobil Corporation Nigeria. 234 Victoria Street, Lagos state Nigeria.   Attention,   YOUR TRUST AND PARTNERSHIP.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr. Abisola Martin, the General Manager Accounting of ExxonMobil Corporation Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.     The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company ExxonMobil Corporation, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:- 50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.   45% should be for you as my partner, considering the essential role that you will play in this transaction.     5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:- Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.     This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my emailaccount: drabisolamartin@yahoo.com   Sincerely, Dr. Abisola Martin.
Click to view scam #72920 - Sent on April 8, 2014, 11:10 am by drabisolamartin@outlook.com
Greetings Dear Friend. I am Mr Daniel, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank . But before i send to you the text of application form,I will like you to send me the following informations 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. 10.ATTACH COPY OF YOUR IDENTIFICATION........................... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately. Do keep this a top secret for security reasons. Best Regards Mr Daniel Drabo.
Click to view scam #47447 - Sent on August 4, 2013, 11:35 pm by drabo1daniel2012@voila.fr
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently im in Paraguay 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.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 789-251---#### Tell him to give you the remaining 4 digits Senders Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 4,500 Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address You have just Seven (7) days to process your payment file. send your cell phone number in your reply. drabo daniel
Click to view scam #54979 - Sent on October 25, 2013, 12:19 am by drabodaniel@outlook.com
DR. ADAMA ALI, Bill and Exchange Manager, Bank of Africa(B.O.A) Ouagadougou Burkina Faso. West Africa.. ATTN, Sorry to distract your attention, I am DR. ADAMA ALI the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the chearing. Please this is very confidential. If you are interested, please forward me the bellow informations; Your name:......................... .. Your country:...................... ... &nb sp; Your phone Number:....................... . Your tel/fax:...................... ..... Your age:.......................... .... Your occupation:................... ... I AM WAITHING FOR YOUR PROMPT ACTION THROUGH THIS LINK(dradamaali@gmail.com Thank for your anticipated co-peration Your's Faithfully. DR. ADAMA ALI
Click to view scam #82642 - Sent on June 23, 2014, 12:20 pm by dradamaali@gmail.com
Attn: Sir/Madam,   From EconomicCommunity of West African States (ECOWAS) conjunction with Southern AfricanDevelopment Community (SADC) and the European Union (EU), have verified yourUnclaims funds and found out why you have not received your payment is becauseyou have not fulfilled the obligation given to you in respect of yourUnclaims payment.   We have offer you acompensation of USD$850,000.00 (Eight Hundred and Fifty Thousand UnitedStates Dollars) has been credited in your favour through BANK ATM MASTERCARD whichyou can withdraw in any ATM Cash Point Machine Worldwide through ATM PaymentCentre mode, but the maximum Amount you will be receiving is ($5000 dollars)every day.   Contact MR.AHMEDKAFANDO, to receive your ATM CARD by sending him your full name and your home contactaddress, Telephone number below:                                                                                                                                      Name: MR.AHMEDKAFANDO CHEIF OPERATOR ATM OfficeEmail:bib_remit_dept@financier.com Tel226:64486472 Fax+226:50477709 Thanks for yourCo-operation DR ADAMA ALI.
Click to view scam #90249 - Sent on September 1, 2014, 2:16 am by dradamaalid@aol.com
Dear Friend. How is everything with you? I guess you will be surprised to receive my mail, nevertheless it is my utmost wish to break my long silence with you, I'm writing you today to tell you that I am in Caribbean right now. I have succeeded to transfer the usd$15.5m into my good friend Samitha Sanjeewa Fernando account; he is a native of Sri Lanka base in Caribbean who eventually appears to be my blood brother, and now he is helping me to invest my share in some lucrative business after the successful transfer. As a matter of fact, I eventually contacted samitha sanjeewa fernando when I find out that you will not be able to give me all the support needed to make the deal worth while. I remembered vividly well how you subsequently and endlessly engaged with me on arguments, and your long silence makes it quite difficult for us to make solid arrangements to facilitate the transfer of the said money into your bank account and things eventually fell apart between us due to you did not have trust in me. Actually the whole process of the transfer was not so easy, anyway, all my ugly experiences, emotional pains and financial difficulties that time belong to my past because I have succeeded. Nevertheless, I have not forgotten that I started the deal with you. Knowing fully well that you did not contribute to the success of the transfer due to your inaccurate perceptions about the transfer, never mind, I believed strongly that my first contact with you has brought great luck to me and made me to succeed without any problem. In view of this, I decided to give you 0.5.1% from the $15, m United States dollars. You are hereby informed that I have arranged the money for you ?5000 in your favour which bank will deliver it to you through their bank diplomat  due to risk or to avoid any unexpected questions which your country bank may ask you eventually you may not be able to answer  so I decided to arrange the money for you through diplomat, now I?m compensating you with the little amount to prove to you that I was not dealing in exploitation and manipulation and degradation as you thought, I?m a creative man, and a creative man is motivated by the desire to achieve, not by the desire to cheat others, I want to prove to you that despite the huge atrocities in the world today, yet we still have good people, and everybody should not be a cheater. Nonetheless, I actually want to build good friendship with you if you wish to have me as your friend. Interestingly, when the money eventually entered into my good friend bank account, then he invited me to come over for disbursement and he sent me flight ticket from Caribbean because he knew I did not have money to come over due to both of us spent reasonable amount to facilitate the process of the transfer before we succeeded. Notwithstanding, as he was about to send me flight ticket, then I asked him to also raise ?5000 in your name, and I told him I owed you and I need to pay you back before I should start coming to meet with him, and that was how he raised the money which will be sending to you through bank diplomat if not this method I wouldn't have been able to raise the money to appreciate you. As a matter of fact, I am happy to appreciate you with this sum which I described as important humanitarian glimmers of hope to enable you solve your financial problem. And now, to get the money immediately and so easily, and then contact Miss. Animata Jombo, through her e-mail address, she is my secretary in my Africa correspondence office in Burkina Faso, so contact her immediately to send the money to you through diplomat. Her email address is this; (missanimata.jombo@yahoo.com ) Sorry, I should have sent the money to you myself before I embark on my trip to Caribbean, and was not able due to there was urgency and time schedule to be there. However, And as soon as you receive it from Miss. Animata and cash the money please let me know. Please know that I will not be able to communicate you quite often due to I am very busy with both my lawyer and my financial adviser appointed to me by my good friend. They are to assist me in my investments hence I was not a businessman before and we are in business agreement which they will control my business for some time until I?m use to business and take over from them. Please contact Miss. Animata Jombo, immediately after you finished reading this mail? My regards to your entire family!!! Thanks Rhama Adams.
Click to view scam #77015 - Sent on May 9, 2014, 9:10 pm by dradams18@aol.fr
Dear Friend. How is everything with you? I guess you will be surprised to receive my mail, nevertheless it is my utmost wish to break my long silence with you, I'm writing you today to tell you that I am in Caribbean right now. I have succeeded to transfer the usd$15.5m into my good friend Samitha Sanjeewa Fernando account; he is a native of Sri Lanka base in Caribbean who eventually appears to be my blood brother, and now he is helping me to invest my share in some lucrative business after the successful transfer. As a matter of fact, I eventually contacted samitha sanjeewa fernando when I find out that you will not be able to give me all the support needed to make the deal worth while. I remembered vividly well how you subsequently and endlessly engaged with me on arguments, and your long silence makes it quite difficult for us to make solid arrangements to facilitate the transfer of the said money into your bank account and things eventually fell apart between us due to you did not have trust in me. Actually the whole process of the transfer was not so easy, anyway, all my ugly experiences, emotional pains and financial difficulties that time belong to my past because I have succeeded. Nevertheless, I have not forgotten that I started the deal with you. Knowing fully well that you did not contribute to the success of the transfer due to your inaccurate perceptions about the transfer, never mind, I believed strongly that my first contact with you has brought great luck to me and made me to succeed without any problem. In view of this, I decided to give you 0.5.1% from the $15, m United States dollars. You are hereby informed that I have arranged the money for you ?5000 in your favour which bank will deliver it to you through their bank diplomat due to risk or to avoid any unexpected questions which your country bank may ask you eventually you may not be able to answer so I decided to arrange the money for you through diplomat, now I?m compensating you with the little amount to prove to you that I was not dealing in exploitation and manipulation and degradation as you thought, I?m a creative man, and a creative man is motivated by the desire to achieve, not by the desire to cheat others, I want to prove to you that despite the huge atrocities in the world today, yet we still have good people, and everybody should not be a cheater. Nonetheless, I actually want to build good friendship with you if you wish to have me as your friend. Interestingly, when the money eventually entered into my good friend bank account, then he invited me to come over for disbursement and he sent me flight ticket from Caribbean because he knew I did not have money to come over due to both of us spent reasonable amount to facilitate the process of the transfer before we succeeded. Notwithstanding, as he was about to send me flight ticket, then I asked him to also raise ?5000 in your name, and I told him I owed you and I need to pay you back before I should start coming to meet with him, and that was how he raised the money which will be sending to you through bank diplomat if not this method I wouldn't have been able to raise the money to appreciate you. As a matter of fact, I am happy to appreciate you with this sum which I described as important humanitarian glimmers of hope to enable you solve your financial problem. And now, to get the money immediately and so easily, and then contact Miss. Animata Jombo, through her e-mail address, she is my secretary in my Africa correspondence office in Burkina Faso, so contact her immediately to send the money to you through diplomat. Her email address is this; (missanimata.jombo@yahoo.com ) Sorry, I should have sent the money to you myself before I embark on my trip to Caribbean, and was not able due to there was urgency and time schedule to be there. However, And as soon as you receive it from Miss. Animata and cash the money please let me know. Please know that I will not be able to communicate you quite often due to I am very busy with both my lawyer and my financial adviser appointed to me by my good friend. They are to assist me in my investments hence I was not a businessman before and we are in business agreement which they will control my business for some time until I?m use to business and take over from them. Please contact Miss. Animata Jombo, immediately after you finished reading this mail? My regards to your entire family!!! Thanks Rhama Adams.
Click to view scam #77923 - Sent on May 16, 2014, 12:32 pm by dradams18@aol.fr
Dr. Adebayo Daniel, The General Manager Accounting, Mobil Producing Nigeria. 234 Victoria Street, Lagos state Nigeria.     Attention,   YOUR TOTAL PARTNERSHIP AND SINCERITY.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr. Adebayo Daniel, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.   The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:-   50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-   Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.   This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: dr.adebayodaniel@yahoo.com   Sincerely,   Dr. Adebayo Daniel.
Click to view scam #7914 - Sent on January 1, 2013, 12:53 pm by dradebayodaniel@gmail.com
Hello, I saw that you need money so i send you a rar with all of the best ebook on internet here the download link : https://coinfiles.net/file/195bede0 good earning :)
Click to view scam #83759 - Sent on July 4, 2014, 5:55 pm by dragondjib1998@gmail.com
FROM: DR AHMED KABORE AUDITS AND ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B COTONOU, BENIN REPUBLIC   (REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)   I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.   i am (Dr Ahmed Kabore) a banker by profession from Cotonou ,Benin Republic in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.   However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now   POST SCRITUM: 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.   Please Reply me through my private E-mail address: drahmedk2013@yahoo.com   Yours Faithfully, Dr Ahmed Kabore
Click to view scam #74419 - Sent on April 19, 2014, 9:28 pm by drahmed.kabore@aol.fr
Dear Friend,                   Reply with drmalikahmed@outlook.fr I am Dr.Malika Ahmed, the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinab chamber of commerce on foreign business relations here in Ouaga. Burkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity... In fact I could have done this deal alone but because of my  position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will  be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your phone number and email so that I get back to you. Yours faithfully, Dr.Malika Ahmed.
Click to view scam #76941 - Sent on May 9, 2014, 11:08 am by drahmedmalaki@aol.fr
FROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER BIBBANK OF AFRICA OUAGADOUGOU BURKINA-FASO, WEST AFRICA. MAY PEACE BE UNTO YOU AND YOUR FAMILY. Greetings to you in the name of God. I am Dr Cumala Ail, auditing andaccounting manager, Bib Bank of Africa Ouagadougou Burkina Faso. I needyour assistance in transferring the sum of ($49,850,000) million USdollars into your account within 7 to 10 banking days.   This account belongs to one of our foreign customer byname, Mr. Alan Williams who died along with his entire family in a plane crashsome years ago, so I agree that 50% of this money will be for you in respect ofthe provision of a foreign account, and 50% would be for me. Thereafter, I willvisit your country for disbursement according to the percentageindicated. Reply me if interested by contact me through my private email e-mail :(drcumalaail80@yahoo.ca ) or call me +226-64-78-60-39 and I will furnished you with more detailsinformation as soon as I get your response.   Note/ Sorry if you received this letter in your spam,Due to recent connection error here in the country My God be with you and your family.   RegardsFROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER.CALL ME +226-64-78-60-39
Click to view scam #80692 - Sent on June 6, 2014, 11:08 am by drail005cumala@gmail.com
Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me.My name is Dr. Aki Rahma, from Cotonou Benin Republic West Africa. Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was Supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response Yours Faithfully, Dr. Aki Rahma,
Click to view scam #92146 - Sent on September 16, 2014, 2:02 pm by drakirahhma2@gmail.com
2014 Attachment content - dr.docx: DR. ALEX BENMarland House,9-29 Liverpool Road,,Deansgate, Manchester, United Kingdom. Description:  I am Dr. Alex Ben, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you ?3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of ?200 Great British Pounds Sterling's and this is outside your ?3,500 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION:Interested applicant can submit his/her CV via email { dralexben@hotmail.com} NOTE: Do not apply if you do not have International Passport.Employment Status: Full time Type of Remuneration: Salary plus incentives    Job Location: United KingdomBest Regards,Dr. Alex Ben Tell: 00447010085095. EMAIL:  dralexben@hotmail.com
Click to view scam #83921 - Sent on July 7, 2014, 10:42 pm by dralex7h3@libero.it
Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr Ali Ibrahim, from Burkina Faso Ouagadougou West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35m) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me view my privet email address(drali.ibrahim@yahoo.com) Waiting for your urgent response Yours Faithfully, Dr Ali Ibrahim
Click to view scam #75021 - Sent on April 23, 2014, 10:13 pm by draliibrahim@yahoo.fr
Dear FriendMy Name is DR.ALI RAHA .I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.Best regards,DR.ALI RAHA
Click to view scam #45538 - Sent on July 15, 2013, 10:46 am by draliraha@hotmail.fr
Dear friend, I am the manager of bill and exchange at the foreign remittance department of the African Development Bank (ADB). , I know that my message will come to you as a surprise, but never mind I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department i discovered an abandoned sum of USD$$12.5m dollars ( Twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2003, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. I therefore agree that 50% would be for me and 40% will be for you as a provision of account to receive this funds, while 10¨% will map aside for any expenses we might occur during the transfer of this funds to your account. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased, indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately with your data information as soon as you receive this letter via my private email bellow: dralphayaki@yahoo.com Trusting to hear from you immediately. Yours faithfully Dr. Alpha Yaki.
Click to view scam #69276 - Sent on March 7, 2014, 2:27 pm by dralpha2@aol.fr
Dear Friend, I work as a manager with Bank of Africa {BOA] Burkina Faso West Africa.I have been   commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to  private account with a Deceased Customer killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don?t have to disclose it to any body because it secrecy.I want to transfer this money into your account immediately for onward investment in your country. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.You can aswell reach me on this my private email address :dramaniguissou@yahoo.com 1. Your full names and address 2. Your private telephone and fax numbers 3. Your private email address 4.  Age and profession Best Regard Mr.Dramani Guissou Attachment content - 8......docm:PK¹þYþò¬é³êZoü?ÿ?±?N?«¦ÑWí >ÛZ¡???J?è©÷?ñ%í¸ÿ.{m?¶Þ??])°?h+?õn>Ûoªó(ãtHÉì×Ìç@?5ÌZFæf#?·ÄEþóÅS>xÌØþ*µ®??z}ÿ~êí3ÊÚV?»?ý!?aõwâ:qK?ñ8?Âã§{¤-   ,¹ªýv»????-??§D×@?éͤ®4¬\rÿnû6.³y?úaÑÑD¢?¥¨Sãív|pÕÌE¦gPÃ?z0ã½Î&?»:?*?·`9f¥ N?ÜûÈÖN?iÊøðÏìp:±àòù]HõÅ''Æ>·v48©Ü^õc?ª±·ÔVTT¶jÇ)ReôÑqt)J?¶üïuMÎöZXD?R@y±7êêèzù?peÿ8UmÇR¶Ú>&©µøF?Ò]¹²w¯îT¡uôõÌ&;SR¥Ã~AÇf`ý]Pè_ÎË;|êC?c??ÚI+í?mÃá¦N]u´¥ú{.¥?QâÜ5mJ[ý?mj ?V?±Zí§m²2I^Ù+wXæ=Ú6?wx.ê¤"£???¯ô+.®?/(;«ßúópIoÁÜSÅÚY=)Sµ@FSºÕ7tZ­níu?±º?rq*¨æ"5$°4¬>|?w£åh];ñù?nN+îcë?×å®}¦&ª·?,}ÿ+ \veöNÍ2«F²Í+y\·?oî%ô÷2?Aè??Öäfoj Odÿaft??­§>|ñ° J7?_¾ªãA?÷?û;ÔI¶nmùÎEGBªZ??ô¢M ?X'4ïXÚJ???b??sÇcÌê??Jl?Ï_d52\PpÓ?_(CÉT4?LE %[?O¯6;?ÉZnfÙÎ?Êy?TjZl òý¿? ?¦?d¢?àËãtÝ?î?Uáy?f5ÝA ü??¾,ÁSO¡WÂ|µ6%ÁëËIË?"BvÐýV¢*ö?1??Ùä,??®ä5Ýr??G¤r¼¸åóºo ßN]?KO&Bì­5òØ^nl ?4ûÚ ` ?¢R)79À!¨?á?I>~?[!?W!??Ó,tÅ?@øaQà÷%qL?c^?CvdU6k MÐöÔZR­õ??q??????Å(ZX`¢?í*\»Ø×l?±!|.¯bE~Õ 4DJ)T ?õëH'?)ú¬äÖmC?þ?FS? V âÅ âùËàA}¥?F±?yl?8?&£Nâ]d+p¤R&ØìùÉ2h$aÀá@?¯\hø¼¥ÖQ??{uqù±;i§-6Q§v²?9¡!àu4`ô??IÑæ ?y[±á A-?sÊDaç?}?iÞ?0»Z´Ã
Click to view scam #69846 - Sent on March 13, 2014, 9:01 am by dramani_guissou@aol.fr