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Reply-To: <j.mensa@y7mail.com>
From: "John Mensah"<jmenx@att.net>
Subject: Good Day,-
Good Day,
Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.
This fund has been stashed out of the excess profit made two years ago by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount in a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Regards,
John Mensah
+233247935485
Friday, April 8, 2011
INFORMATION ABOUT YOUR MONEY IN THE BANK
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Reply-To: <asijeomah02@globomail.com>
From: "A S IJEOMAH"<support@bankrolltuning.com>
Subject: INFORMATION ABOUT YOUR MONEY IN THE BANK
DEAR SIR/MADAM,
MY NAME IS MR. A S IJEOMAH OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK, LAGOS NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT,KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT.THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT. WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY.
INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS INRESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFRICAN DEVELOPMENT BANK, NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF THE ADB. A LOT OF PEOPLE IS INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOUIN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT,I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS,BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME ATTHE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.A S IJEOMAH
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Reply-To: <asijeomah02@globomail.com>
From: "A S IJEOMAH"<support@bankrolltuning.com>
Subject: INFORMATION ABOUT YOUR MONEY IN THE BANK
DEAR SIR/MADAM,
MY NAME IS MR. A S IJEOMAH OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK, LAGOS NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT,KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT.THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT. WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY.
INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS INRESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFRICAN DEVELOPMENT BANK, NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF THE ADB. A LOT OF PEOPLE IS INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOUIN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT,I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS,BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME ATTHE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.A S IJEOMAH
hey
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Reply-To: <azizahbb@blumail.org>
From: "Azizah Binti Bakri"<admin@aqcx.com>
Subject: hey
Hello,
I'm Malaysian and my name is Azizah Binti Bakri,am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Esophagus cancer.I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity orgaization to cater for the less fortuned kids and orphans who have lost their parents due to natural causes and the person will take 30% of my funds and 70% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. I will provide you with detailed information once you indicate your willinness. Please if you are not serious minded and cannot handle a project forget about contacting me,I want a responsible fellow to do this job for me
Mrs Azizah Binti Bakri
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Reply-To: <azizahbb@blumail.org>
From: "Azizah Binti Bakri"<admin@aqcx.com>
Subject: hey
Hello,
I'm Malaysian and my name is Azizah Binti Bakri,am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Esophagus cancer.I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity orgaization to cater for the less fortuned kids and orphans who have lost their parents due to natural causes and the person will take 30% of my funds and 70% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. I will provide you with detailed information once you indicate your willinness. Please if you are not serious minded and cannot handle a project forget about contacting me,I want a responsible fellow to do this job for me
Mrs Azizah Binti Bakri
For your call
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From: "Vutkerkchai Tom Kulputtiseth"<tvkulputiseth@inMail24.com>
Subject: For your call
From: Vutkerkchai T. Kulputtiseth, Esq. (For Trustees) Managing Partner (Kulputtiseth & Partners LLP, London SW6 1RP, England) United Kingdom
How is life?
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Engr. Anthony Chavez, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email id contact. I wish to notify you that late Engr. Anthony Chavez made you a beneficiary to his will. He left the sum of seven Million, One Hundred Thousand Dollars(US$7,100,000.00) to you in the codicil and last testament to his will.
Engr. Anthony Chavez until his death was a former managing director and pioneer staff of a giant construction company (JULIUS BERGER). He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Anthony Chavez died on the 9th day of February 2009 at the age of 82 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities and to help the poor and the needy.
Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You should forward along your current telephone number, including your current mailing address. God bless and more power.
I hope to hear from you in no distant time.
Yours in His service,
Vutkerkchai T. Kulputtiseth, Esq.
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From: "Vutkerkchai Tom Kulputtiseth"<tvkulputiseth@inMail24.com>
Subject: For your call
From: Vutkerkchai T. Kulputtiseth, Esq. (For Trustees) Managing Partner (Kulputtiseth & Partners LLP, London SW6 1RP, England) United Kingdom
How is life?
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Engr. Anthony Chavez, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email id contact. I wish to notify you that late Engr. Anthony Chavez made you a beneficiary to his will. He left the sum of seven Million, One Hundred Thousand Dollars(US$7,100,000.00) to you in the codicil and last testament to his will.
Engr. Anthony Chavez until his death was a former managing director and pioneer staff of a giant construction company (JULIUS BERGER). He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Anthony Chavez died on the 9th day of February 2009 at the age of 82 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities and to help the poor and the needy.
Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You should forward along your current telephone number, including your current mailing address. God bless and more power.
I hope to hear from you in no distant time.
Yours in His service,
Vutkerkchai T. Kulputtiseth, Esq.
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Reply-To: <peterodinma@doda.uz>
From: "Peter Odinma" <test@zjnu.net>
Subject: Cote D'Ivoire
Dear Sir/Madam,
I am Mr. Peter Odinma from the Republic of Cote D’ Voire (Ivory Coast) in West Africa Region. I am writing this mail to inform you of the development in my country and how you can be of assistance to me. Recently a general election was conducted in the country and Mr. Quattara won the election but the incumbent President Mr. Gbagbo refused to hand over power to the proclaimed winner of the election. As a result of this development,there is political crisis in the country and so many embassies began to close down their offices and fleeing out of the country for safety. I am attached to the Diplomatic Offshore Finance Company in the country and when this problem started,we successfully release the sum of Eighteen Million United State Dollars ($18M.USD) to Europe through diplomatic means. This amount was for unpaid contracts executed by some foreigners. This amount is presently lying in a corresponding security company in Europe.
All I am requesting from you is to present yourself as one of the foreign contractors and a beneficiary of the fund at the security company in Europe to claim the said fund. I want to use this medium equally to inform you that there is no risk attached in this transaction as long as you can keep this transaction top secret at all times. If you are interested in this transaction as I know you will definitely be, please do reply this mail immediately so as to start the necessary documentation in your favour. I will also give you a pin code number which will be required from you by the security company. All the security company will need from you is the pin code number which will not be released to you until I am fully satisfied that you are serious in the transaction. You should also bear in mind that I will be in Europe as soon as the transaction is concluded and the money released to you for disbursement. You will be entitled to certain percentage of the fund as will be agreed upon by all parties involved.
I am looking forwarding to hearing from you and please feel very free to ask me any question you think that will help you to understand this transaction better. Reply to email address: peterodinma@doda.uz
Yours truly,
Mr. Peter Odinma
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Reply-To: <peterodinma@doda.uz>
From: "Peter Odinma" <test@zjnu.net>
Subject: Cote D'Ivoire
Dear Sir/Madam,
I am Mr. Peter Odinma from the Republic of Cote D’ Voire (Ivory Coast) in West Africa Region. I am writing this mail to inform you of the development in my country and how you can be of assistance to me. Recently a general election was conducted in the country and Mr. Quattara won the election but the incumbent President Mr. Gbagbo refused to hand over power to the proclaimed winner of the election. As a result of this development,there is political crisis in the country and so many embassies began to close down their offices and fleeing out of the country for safety. I am attached to the Diplomatic Offshore Finance Company in the country and when this problem started,we successfully release the sum of Eighteen Million United State Dollars ($18M.USD) to Europe through diplomatic means. This amount was for unpaid contracts executed by some foreigners. This amount is presently lying in a corresponding security company in Europe.
All I am requesting from you is to present yourself as one of the foreign contractors and a beneficiary of the fund at the security company in Europe to claim the said fund. I want to use this medium equally to inform you that there is no risk attached in this transaction as long as you can keep this transaction top secret at all times. If you are interested in this transaction as I know you will definitely be, please do reply this mail immediately so as to start the necessary documentation in your favour. I will also give you a pin code number which will be required from you by the security company. All the security company will need from you is the pin code number which will not be released to you until I am fully satisfied that you are serious in the transaction. You should also bear in mind that I will be in Europe as soon as the transaction is concluded and the money released to you for disbursement. You will be entitled to certain percentage of the fund as will be agreed upon by all parties involved.
I am looking forwarding to hearing from you and please feel very free to ask me any question you think that will help you to understand this transaction better. Reply to email address: peterodinma@doda.uz
Yours truly,
Mr. Peter Odinma
PLEASE RESPOND TO US (FROM FRANK AND JANE KIBAKI)
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From: Frank Kibaki <dfy---652176353@att.net>
Reply-To: frank_kibaki1@hotmail.com
Subject: PLEASE RESPOND TO US (FROM FRANK AND JANE KIBAKI)
My name is Frank Kibaki and my Sister Jane Kibaki, we are Kenyan Nationals, but are currently at the refugee camp here in Accra-Ghana.
Please I will like you to assist me and my sister to retrieve and receive our consignment that contains some reasonable amount of value in United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in United States.
The consignments got to the United States through a diplomatic delivery company. The fact is that he was supposed to deliver the consignment to a very nice man who agreed to assist us as our guardian over there in United States. When the diplomat got to United States after clearing the consignment from the Airport, he call the man to make arrangement for the delivery, but response he got was that the man had a fatal car accident which lead to his death.
All the demurrages have already been paid by the security company, custom check report has also been paid and he also assisted us in getting the Drug/Anti Terrorist Certificate.
However the consignment has to deposit with a warehouse over there in United States by the diplomat. We have been advised to look for a new beneficiary to receive the consignment. So please I will like you to assist me and my Sister to received the consignment in your country.
If you accept to assist us in being our new beneficiary then get back to me as soon as possible to enable me furnish you with the contact details of the courier agent in United States so you can personally contact him and forward your address to him for immediate delivery of our consignment to you.
We await your urgent response.
Thanks and God bless you
Frank & Jane Kibaki
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From: Frank Kibaki <dfy---652176353@att.net>
Reply-To: frank_kibaki1@hotmail.com
Subject: PLEASE RESPOND TO US (FROM FRANK AND JANE KIBAKI)
My name is Frank Kibaki and my Sister Jane Kibaki, we are Kenyan Nationals, but are currently at the refugee camp here in Accra-Ghana.
Please I will like you to assist me and my sister to retrieve and receive our consignment that contains some reasonable amount of value in United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in United States.
The consignments got to the United States through a diplomatic delivery company. The fact is that he was supposed to deliver the consignment to a very nice man who agreed to assist us as our guardian over there in United States. When the diplomat got to United States after clearing the consignment from the Airport, he call the man to make arrangement for the delivery, but response he got was that the man had a fatal car accident which lead to his death.
All the demurrages have already been paid by the security company, custom check report has also been paid and he also assisted us in getting the Drug/Anti Terrorist Certificate.
However the consignment has to deposit with a warehouse over there in United States by the diplomat. We have been advised to look for a new beneficiary to receive the consignment. So please I will like you to assist me and my Sister to received the consignment in your country.
If you accept to assist us in being our new beneficiary then get back to me as soon as possible to enable me furnish you with the contact details of the courier agent in United States so you can personally contact him and forward your address to him for immediate delivery of our consignment to you.
We await your urgent response.
Thanks and God bless you
Frank & Jane Kibaki
!!!
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From: "EXXON MOBIL MALAYSIA !"<divulgacao@microcampcorp.com.br>
Subject: !!!
EXXON MOBIL MALAYSIA !
Verification Number (EM-389-6373).
Attn: Sir/Madam,
Your Email Won $500,000.00 USD.
Please contact Our claims Agent:
Name: Prof Ken Park
E-mail: exxmb@aol.com
Call To Confirm: +60166126577
Please provide the below information forus to facilitate your claim:
NAME IN FULL: ......................
CONTACT ADDRESS: ...................
AGE: ...........................
OCCUPATION: ........................
PHONE: ...........................
MOBILE: ...........................
SEX (M/F): .........................
Regards,
MRS.AISH'A MOHD AHMED.
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From: "EXXON MOBIL MALAYSIA !"<divulgacao@microcampcorp.com.br>
Subject: !!!
EXXON MOBIL MALAYSIA !
Verification Number (EM-389-6373).
Attn: Sir/Madam,
Your Email Won $500,000.00 USD.
Please contact Our claims Agent:
Name: Prof Ken Park
E-mail: exxmb@aol.com
Call To Confirm: +60166126577
Please provide the below information forus to facilitate your claim:
NAME IN FULL: ......................
CONTACT ADDRESS: ...................
AGE: ...........................
OCCUPATION: ........................
PHONE: ...........................
MOBILE: ...........................
SEX (M/F): .........................
Regards,
MRS.AISH'A MOHD AHMED.
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