From: Mr. Gordon Smith
Email:
gordonsmith1990@gala.net
CONFIDENTIAL PROPOSAL OF $9,500,000.00
My Dear friend,
I
got your contact from your country’s business directory book I saw in
South African Chambers of Commerce and industries and I decided to reach
you because presently I am in desperate need of a trust worthy foreign
person for this proposal.
I
am Mr. Gordon Smith assistant Branch Manager, Standard Bank of South
Africa (SBSA). In January 2003, one of my customer from your
country who was a consultant/contractor with the Federal Ministry of
Mines and Power here in South Africa, made a numbered time fixed
Deposit, valued at US$3,500,000.00 (Three Million, Five hundred Thousand
United States Dollars) for twelve (12) calendar months in my Bank
branch. Upon
maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally I discovered
from his contract employers that he is no longer on earth because he
died with his entire family is a motor accident.
The
said fund is still in my Bank and the interest is being rolled over
with the principal sum at the end of each year. Now the fund is
$9,500,000.00 (Nine Million Five Hundred Thousand US Dollars) because of
the accumulated interest.
In
accordance with South Africa Government Law, at the expiration of 10
(Ten) years, the money will be reverted back to the ownership of the
Government of South
Africa since nobody comes for the claim.
Consequently,
I want to present you as the next of kin to this late customer; hence
you are from the same country of his and the $9,500,000.00 (Nine Million
Five Hundred Thousand US Dollars) will be transferred to your Bank
account and after the successful transfer of the funds, the money will
be shared in the ratio of 65% for me, 30% for you and 5% to cover our
expenses. There
is no risk involved, as I will use my position as the assistant Branch
Bank Manager to secure approvals and guarantee the successful execution
of this transaction within 7-working days. If this proposal interests
you, let me know and I will send to you the Detailed Information on how
this business would be
successfully transacted. Be informed that nobody knows about the secret
of this fund except my self and I know how to cover the entire
transaction.
Please include your private phone number for voice contact and reply me through this email:
Looking forward to your urgent reply to enable me give you more details.
Thanks,
Mr. Gordon Smith
Dear Beloved
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the
Chevron/Texaco in Hong Kong for twenty years before he died in the year
2003.We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both
got born-again as dedicated Christians.
When my late husband was alive he deposited the sum of 7.5million GBP with
a bank in europe and the bank just wrote me. Presently, I’m in a hospital
in Hong Kong where I have been undergoing treatment for throat cancer.
have since lost my ability to talk and my doctor told me that I have
only a few weeks to live.It is my last wish to see this money distributed
to charity organizations and gO anywhere in the World in helping human
race.Please i need you to stand as my beneficiary.Please my beloved for
further communication on how we are going to conclude this,
I await your soonest response to my mail.
Your Sister in Christ,
Jennifer Rogers.
YOUR ATTENTION PLEASE!
From: Mr. Mark Thompson
Ouagadougou, Burkina Faso.
Dear Good Friend,
I am Mr. Mark Thompson, I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as a beneficiary. If you are interested I shall send to you the details of the business.
Also this matter should be a confidential between you and me and please delete it if you are not interested. Thank you for your anticipated co-operation.
1. Full name:
2. Current Address:
3. Telephone N°:
4. Occupation:
5. Age:
6. Country:
Yours Truly
Mr. Mark Thompson
Goodday
I am Mr.Andrew Gilbert the Director in charge of auditing section of HSBC Bank Malaysia.I have a Business Proposal for you,kindly condact me via my e-mail andrewgilbert58@yahoo.com.ph
Mr.Andrew Gilbert.
Dear Sir,
I got your contact from a friend Mrs. T. S. Al-Safi Al-Tayyib, the Ex-Secretary of Economy, Trade and Investment in the regime of Late Moammar H. E. Mel Gadaffi. Well, I didn’t disclose my real intention why the contact was desired due to confidentiality which this business necessitates.
I am Mr. AB Al-Tayif Mustafa Al-Anmar a manager in accounts department of the National Oil Corporation Libya (NOC). The Oil Company prior to the political crises/war in Libya allocated oil blocks to some firms. The payment voucher to one of the firms Ahmad Muhammad Fathi Ulaylah & Co. was over billed to 12,750,000 Euro (Twelve Million Seven Hundred and Fifty Thousand Euro).
Ahmad Muhammad Fathi Ulaylah & Co. has taken over the oil block located in Sabratah after the official process and payment in NOC account in Alejmaa Alarabi Bank Tripoli, Tarabulus, Libya while the over billed sum was lodged in a dormant account in the same bank to avoid being noticed by any of the newly appointed directors.
We have resolved today to claim the over billed sum 12,750,000 Euro as a re-fund on part payment on oil block allocated fee deposit in NOC and request your cooperation as to place your firm as whom the re-fund was due for and the money will be paid to the account you may provide through legitimat means and we will come to invest it in your country.
We have concluded the modalities for a free and fair transaction. My colleague in Alejmaa Alarabi Bank and I are in the key position in our offices to transact this deal without hitches as we assured you of 100% risk free operation to your account. Moreover, some of the key directors in NOC appointed by the Ex-Late President Gadaffi had been sacked by the provisional National Transitional Council that took over the affairs of government of Libya and the new directors are not yet acquainted with the affairs of the NOC accounts.
Please, if you are interested, for a gentleman agreement what will be your percentage% on the total sum to be remitted into your account? However we shall reserve 5% of the sum to replenish expenses that may be incur on the process of executing the deal.
We send to you the application letter on the re-fund which is to be written to NOC if you assert your interest to assist in the business.
Hoping to hear from you soonest.
Yours faithfully,
Mr. AB AL-TAYIF MUSTAFA AL-ANMAR
To whom it may concern,
My name is Ms Grace Jefferson, Public Relations Officer United Nations
Office for West Africa. I write to notify you that during the fiscal
quarter 2011/2012 review of unpaid contract/inheritance claim , your name
was discovered as unpaid beneficiary.
This reference code; 93837387392 is attached to your name, which unusually
constantly appeared RED SIGNAL in our central computer. The outstanding
sum of $10,750,098.00 is floating unclaimed in your name. We investigated
and found few errors due to irregularities and several attempt to divert
your funds by some corrupt officials thus constitute gross misconduct. We
are fighting this injustice and apparition corruption in order to fix
these errors and ensure immediate remittance of your funds to you without
any further problem.
You can contact our help-desk TEL +1-321 352 6507 or email:
info1@representative.com for urgent clarification and please disregard any
email you receive from yahoo, gmail, hotmail and live.com or any free host
internet service providers portraying to be from banks and or any
government agencies,security companies and or diplomatic agents,etc…
these are impostors deceiving you. There is indication that scam are being
committed against you.
The above stated funds are floating unclaimed in your name and rest
assured we will ensure the urgent remittance into your bank account
immediately you reply.
Sincerely,
Ms Grace Jefferson
Director of Public Relations.
TEL +1-321 352 6507 or email: info1@representative.com
We wish to inform that we have sent $50,000USD already,that was given to you by the United Nations (ECOWAS) as your bills payment drew as we are mandated to send you the total sum of 250,000USD through Western Union. Send Names, Address,Phone number. Processing your first payment of $50,000USD to collect/Sender?s First Name: Agata , Surname: wasik . MTCN 2708013253.
Regards
Rev Russel Hedrick
Phone: +234-8057232658
E-mail :.. western-u-money-transfer@manager.in.th
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