Wednesday, August 08, 2012
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Monday, August 06, 2012
Good Day,
Good Day, It is my pleasure to communicate with you on this fruitful transaction; please I need your urgent partnership and cooperation to provide a good and reliable bank account that can receive money from Burkina Faso. Late Col. Muammar Gaddafihad sum of US$10. 5 Million Left in our bank where I work and I happen to be the account officer to the deposit and I want to present you in our bank as a Business Associates to late Col. Muammar Gaddafi jointly in purchasing of Gold from Burkina Faso mining cooperation. Do not have any atom of fear in you why I had full courage and faith to contact you to put claim on this fund is consequence upon the failure of my several attempts to locate member of Late Col. Muammar Gaddafi's family. As am talking to you right now through this email our bank is waiting to release / transfer the above mentioned fund to anyone who comes up to present himself or herself as Relation or Business Associate to late Col. Muammar Gaddafi with a valuable information about the fund. I have all the valuable information and I am ready to supply it to you to claim the fund and I want to guarantee you that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law. All I need from you now is your Honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. At the conclusion of transferring the fund to your bank account you will have 40% of the total fund as the account owner, 50% will be for me, and 3% will be mapped out for any expense that occurs, while 7% will be set aside as a free will donation to charity and motherless babies homes. Please on your confirmation of this email indicating your interest, i will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. Contact me via this Email: ( abhayahmed@voila.fr ). Note, treat this proposal as top secret but if you are not interested please delete my letter from your computer. Thank you I wait to hear from you soonest. Best Regards Mr. Abhay Ahmed. |
Friday, July 13, 2012
Assalamualaikum
My name is Ms. Kadia Haziz, i am sending you this message in peace and for the benefit of
me and you this message is not to border you or send to you as a scam message i am not
one of those internet fraudster i am 18 years old girl i am from Libya i want to make
good friendship with a honest person who is interested in been my partner.i have a
business proposal to share with you because of the war in Libya i am looking for good
investor to partner with and a safer place where i can build up my investment and also
adopt me if you are interested to partner with me in good faith contact me with the
following informations
(1)your full name. (2)a mobile number i can use to call you, i will call you to discus
more about this issue with you on phone send you reply to my private email address
thank you,
Saturday, July 07, 2012
Invitation: READ AND GET BACK TO ME
- When:
- Saturday, July 7, 2012
5:00a - 6:00a (GMT+00:00)
- From:
- aminata.abdullahi@ymail.com
- Message:
- READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
Thursday, May 31, 2012
URGENT RESPOND NEEDED.
I know you will be surprise reading this letter, but i beg you, This is not one of those scam messages on the internet, I need your help and am willing to pay for it. I will tell you more of this if you are willing to help me.
MRS SUSAN ZONGO
Friday, May 11, 2012
From,Mrs.Henriette Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .
Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
Note: All reply should be forwarded only to:(contemrs.henriette729@yahoo.com.ph)
Regards and Allah Bless you.
Mrs.Henriette Conte
Wednesday, May 02, 2012
WINNING NOTIFICATION/FUNDS RELEASED
LONDON WC1B 3XD
UNITED KINGDOM
REF NUMBER: UK/9420X2/68
BATCH NUMBER: 074/05/ZY369
Dear Email Owner,
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of $500,000,000.00 USD and two 18 karat Gold, in the 2012 Award By (ENGLAND GOLD PLC) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (Five hundred thousand dollars to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.
Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.
For you to receive your won prize you must forward your information to our official email: englandgoldstarpro2012@hotmail.com
VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex: Male
3. Country: India
4. State/City:
5. Contact Address:
Pin:
6. Mobile/Tel Number:
7. Marital Status: Married
8. Occupation: Business
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Amount Won: $500,000,000.00
14. Have You Won Before: Yes Or No? .........
For claims of your winning funds you are advice to send us your information via email below:
Email: englandgoldstarpro2012@hotmail.com
I say congratulations once again.
Yours sincerely,
Mr. Philip Anthony.
(Asia - Coordinator Claim Department)
DIRECTOR
Mr. Philip Anthony.
TEL: +44 7017045014
Friday, April 27, 2012
URGENT REPLY
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($10.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply to, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
Best Regard.
Mr. BAHIJ AZAB
Friday, April 20, 2012
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
Monday, April 02, 2012
My Dearest One
REMINDER : REFERENCE NUMBER:UK/2551/A256003/23
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7We are pleased to inform you that, in respect of the
just conducted lottery draw, a lump sum pay out of $1,000 000.00 (One
Million United State Dollars) has been awarded to your email I.D
by the MICRO-SOFT CORPORATION (UK), held on Dec. 2011.
You have been approved the sum pay out of $1,000 000.00 (One Million united State Dollars)
in cash credited to file YL/26510460037/10 and ONE Apple
laptop from Microsoft corporation.
.
You are to send the below informations to our claims director
who will facilitate with the delivery of your money:
Dr.Louis Michael
E mail- luismichael51@yahoo.com
Phone : 00447014219396.
1.Full Names:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Please include the following to your mail back to us:
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878
Congratulations once more from all members and staff of this program and
always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS
for your update on our delivery because the delivery of your payment only
takes 36 hours from the day you where notified.
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday. |
Sunday, February 12, 2012
Urgent Respond Please
Sunday, January 15, 2012
Dear friend,
Monday, January 02, 2012
Reminder about your invitation from Syed Amirul Hossain
|