Please can you help me i want to invest 50 million dollars | ||||||||||||||||||||||||
REQUEST FOR BUSINESS RELATIONSHIP
Mr.James Ali
| from: | Mr.James Ali <benin_officefilebenin@yahoo.cn> | ||
| reply-to: | dipjamesali2@postribe.com | ||
| to: | |||
| date: | Wed, Jan 23, 2013 at 3:00 PM | ||
| subject: | FEDEX Courier Company Benin Republic | ||
| signed-by: | yahoo.cn |
  WELCOME Attn dear beneficiary: Your Consignment Box of $4.8Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. NAME: ================== ADDRESS: =============== MOBILE NO.:============= NAME OF YOUR NEAREST AIRPORT:======== A COPY OF YOUR IDENTIFICATION :=============== COUNTRY=============== COMPANY REGISTRATION NO :EG58945 CODE NUMBER: 0140479 Also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr.James Ali : EMAIL; ( dipjamesali2@postribe.com) Tel CALL (770 406 1194) He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the consignment box is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you. Best Regard, Mr: Paul Henry OFFICE NUMBER +229 68 760 380 FEDEX Courier Company Benin Republic
  © FedEx   |
please download this attachment and get back to me
| from: | details <williamcharlesza9@yahoo.es> | ||
| to: | |||
| date: | Wed, Jan 23, 2013 at 3:22 PM | ||
| subject: | please download this attachment and get back to me | ||
please download this attachment and get back to me
From: William Charles
E-mail: williamcharlesza1980@yahoo.es
Tel: +27 784446091
Urgent and confidential.
Good day,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I Am looking
for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or company account
and for investment purposes I am William Charles the son of Late Mr. Anderson Charles, who was Commercial Farmer and very
My father was among the people that were murdered in cold blood by the President Robert Mugabe Administration during the
land dispute that just happened in Zimbabwe wholly affected the rich white farmers and some few black's farmers and this
resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were
killed because of this land reformed Act.
After the death of my father, we decided to move out of ZIMBABWE because our lives were in danger. But before the death of
my father he deposited the sum of US$20 Million Dollars (TWENTY MILLION UNITED STATES DOLLARS) in of Security
Company here in South African
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in
Swaziland. He moved to South Africa and deposited this money in a security company in a box as valuables belonging, for the
safety of ours.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate
or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we
contacted you to assist us in this transaction.
We are ready to give you 25% of the total amount for the inconveniences this may cost you and for accepting to assist us while
5% will be map out for any expenses that may occur through the transaction, contact me on the above telephone. Indicating
your interest as soon as possible, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities
needed for the smooth successful completion of this transaction.
I anticipate your quick response
William CHARLES
(For and on Behalf of the Family)
Micheal Wilson
| from: | Micheal Wilson <michealwilson2002@gmail.com> via yahoo.com | ||
| reply-to: | michealwilson00@gmail.com | ||
| to: | |||
| date: | Wed, Jan 23, 2013 at 3:53 PM | ||
| subject: | OPEN THE ATTACHMENT AND VIEW | ||
| signed-by: | yahoo.com |
From Mr. Micheal wilson
My name is Mr. Micheal Wilson. I am a banker with the Ned Bank of South
Africa. I am still working with the Bank, but 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
It has been 10 years now that most of the greedy African Politicians used our
bank to launder money to 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 money 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 $150m dollars, during the process .As I am sending this
message to you; I was able to divert more than ($50m) 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 ten years now and most of the politicians are no longer
using our bank to transfer funds overseas. The $30M 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 available 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 by replying me immediately to enable
me give you 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 leakages as no one in the bank knows about the funds. Please supply
me the following: Your current contact address and Telephone Numbers.
Whether you will be able to come down to my country to meet me before the
commencement of the transfer. I shall intimate you on what to do when I get
your confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me.
Waiting for your urgent response.
Mr. Micheal wilson
REPLY THIS ADRESS FOR PRIVACY(siriki.omar10@gmail.com)
| from: | Siriki Omar <siriki_omar@yahoo.com> | ||
| reply-to: | Siriki Omar <siriki_omar@yahoo.com> | ||
| to: | xxxxxxxxxxxxxxxxxx | ||
| date: | Wed, Jan 23, 2013 at 2:39 AM | ||
| subject: | Invitation: REPLY THIS ADRESS FOR PRIVACY(siriki.omar10@gmail.com) | ||
| mailed-by: | yahoo.com |
- When:
- Tuesday, January 22, 2013
9:00p - 10:00p (GMT+00:00)
- From:
- siriki_omar@yahoo.com
- Message:
- Good day,
I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mr Siriki Omar, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$6.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), 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 transfer as a top secret between me and you alone ok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply, I will give you full details on how the business will be done.
Kindly send me this information below to have trust in you that you would betrayed me after the sucess.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
Thanks.
Mr Siriki Omar
This event invitation was sent from ![Yahoo! Calendar]()
. To sign up for a Yahoo! Calendar account, click here.
CONGRATULATION UNITED NATIONS NATIONAL LOTTERY DESK
| from: | Smith <united_nation_usa_office@nokiamail.com> | ||
| reply-to: | united_nation_usa_office@nokiamail.com | ||
| to: | |||
| date: | Wed, Jan 23, 2013 at 5:42 AM | ||
| subject: | CONGRATULATION UNITED NATIONS NATIONAL LOTTERY DESK | ||
UNITED NATIONS NATIONAL LOTTERY DESK
REFERENCE NUMBER: ACCU/2012-200
OPERATION CODE NUMBER: J771/ZZ5
EMAIL CODE: BLUEP217J
We use this medium to notify you of the lottery prize of 500,000 GPB
(Five hundred thousand pounds sterling) won by your email in the UK
National Lottery online promotions.
Contact the claims officer below via email:
Contact person: Mr. Richard Favour
Tel: +447564335757
richard.favour.delivery@gmail.com
Try to contact Mr.Ben immediately you receive this message.
FOREIGN CONTRACTOR PAYMENT OFFICE. Attention Beneficiary, The Board of federal ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of $1.7M USD after the meeting held on 20th of January 2013. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global. You are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5,000.00. Also you are required to send us the sum of $125.00 dollar for Re-new and reconfirming of your file also reconfirms the information bellow. Beneficiary name---------------------------- Country--------------------------------- Address-------------------------------- Tel phone----------------------------- Age---------------------------------- Occupation. --------------------- Contact Mr. BEN JOE with this information's below: CONTACT PERSON: MR BEN JOE TEL: +229 9825 9705. EMAIL:westernunionpayment06@kimo.com Do let me know immediately you receive your fist payment and again you have to send them $125 to enable them renew your file okay. YOURS IN SERVICE MR. JAMES PETERSON FINANCIAL MINISTER FEDERAL REPUBLIC OF BENIN | ||||||||||||||||||||||||
Subscribe to:
Posts (Atom)