Dr.John Okvfo

from: Dr.John Okvfo okvfo@yahoo.in
reply-to: johnokvfo@yahoo.com.ph
to:
date: Thu, Aug 2, 2012 at 11:59 PM
subject: GOOD DAY Dear Friend

From the desk of
Dr.John Okvfo
Bill and Exchange manager in African Investment
Bank, Cotonou Benin Republic (West Africa)
06 BP 326 Akpakpa,Cotonou
Republique du Benin
Telephone: +22967550974

Dear Friend,
COMPLEMENT OF THE SEASON

With all due respect I know that this mail will come to you as a surprise
as we never met before. I am Dr.John Okvfo, the Bill and Exchange manager
in African Investment Bank, Cotonou Benin Republic (West Africa). I Hope
and also believed that you will not expose or betray this trust and
confident which I have on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of U.S 18.5Million
united State dollars, EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS in
account that belonged to one of our foreign customers who died along with
his entire family in a plane crash.


Since we got information about his Sudden death, we have been expecting
his next of kin to come over and claim his money because we cannot release
it unless somebody Applies as the next of kin or a business associate to
the deceased as indicated in our banking guidelines and laws, but
unfortunately we learn that all his supposed next of kin or relation died
Along side with him in there summer holidays at the plane crash leaving
nobody behind for the claim.


It is therefore upon this discovery that I now decided to make this
business proposal to you so that the bank can release the money to you as
the next of kin or a business associate to the late deceased customer 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.


Since the bank law and guideline here stipulates that if such fund
remained unclaimed the fund will be transferred into the bank treasury as
unclaimed Bills. The request of foreigner as next of kin in this business
is that somebody from my country here Cotonou Benin Republic has know
right to stand as the next of kin to claim the fund. So if can assist me
to stand to claim the fund I agree that 50% of this money will be for you
as a foreign partner, in respect to the provision of a foreign account
which you are to provide for the transfer of the fund and 50% will be for
me and my Family.


There after I and my Family will come over to your country for
disbursement according to the percentages indicated and further investment
will do under your kind control after sharing the fund with you.
Therefore, to enable the immediate transfer of this fund to your account
as arranged, you must apply first to our bank as a business associate or
next of kin to the late deceased person.


Please I will like this transaction to be strictly confidential between
you and i Upon receipt of your reply, I will send to you the official Text
Of Application form which you will fill and send to our bank as the next
of kin for the release and transfer of this fund into your designated bank
account which you are to provide for the transfer of the 18.5 Million
united state dollars.


I will not fail to bring to your notice that this transaction is risk free
transaction and you don t need to entertain any atom of fear as all
required arrangements has been made for the smooth transfer of the fund,
Again I am given your 100% full assurance that your status and image will
be protected by me, Secondly all the underground work for the transfer of
the inheritance fund on your behalf will be done by me as your insider in
the bank , So for all this reasons you have to bear in mind that you have
nothing to lose only if you can abide to my instructions and also follow
my advise as a banker .

My Dear Bellow are the information s I needed from you to enable me
forward to me



Your Full Name...........................?
Your Sex...........................
......?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?


You should contact me immediately as soon as you receive this mail,
Alternative email address (johnokvfo@yahoo.com.ph)

Get back to me immediately with those information’s I need from you so
that I will send you the Official Text of Application Form which you will
fill and apply to the bank as the next of kin.Trusting to hear from you
immediately,

Thanks

Yours faithfully.

Mr.Kabiru Zongo

from: Mr.Kabiru Zongo kabiru_zongo011@hotmail.com via yahoo.com 
reply-to: kabirzon@o2.pl
to:
date: Fri, Aug 3, 2012 at 6:34 PM
subject: HOW IS YOUR DAY GOING?
signed-by: yahoo.com

From: Mr. Kabiru Zongo,
Bill & Exchange Manager
Bank of Africa (BOA)
Burkina-Faso,West Africa.

Dear Friend,

I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer account. I decided to contact you due to the urgency of this transaction. I discovered an abandoned sum of $11.8m dollars (Eleven million, eight hundred thousand USD) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund ($11.8m) to be released in your favor as the beneficiary next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

Your name: ......................
Your country: ...................
Your Tel/fax: ...................
Your age: .......................
Your occupation: ................

These requirements will enable us file a letter of application form for the claim.I shall be compensating you with 40% on final conclusion of this project,while 50% will be for me and 10% will be for any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.If this proposal is acceptable by you,do not take undue advantage of the trust I have bestowed in you. Thanks for your understanding, while I expect your urgent reply.
Regards
Mr. Kabiru Zongo.

Mr Kone Abu

from: Mr Kone Abu mr.kone.abu1@gmail.com via yahoo.com 
reply-to: mr.kone.abu1@gmail.com
to:
date: Fri, Aug 3, 2012 at 2:55 PM
subject: Mr Kone Abu
signed-by: yahoo.com

Dear friend,

I am Mr Kone Abu the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Kone Abu

TSUNAMI DISASTER IN INDONESIA

from: tibrahim@ozu.es via yahoo.com 
reply-to: tibrahim@ozu.es
to:
date: Fri, Aug 3, 2012 at 8:15 AM
subject: TSUNAMI DISASTER IN INDONESIA
signed-by: yahoo.com

AM TOURE IBRAHIM, STAFF OF A BANK IN BURKINA FASO .INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$15 MILLION.60% FOR ME AND 40% FOR YOU.YOU WILL STAND AS THE NEXT OF KIN TO MY LATE CUSTOMER MR RUDI HARMANTO, WHO DIED ON A TSUNAMI DISASTER IN INDONESIA LIVING NO BODY BEHIND, CONTACT ME AND SEND ALL YOUR PERSONAL INFORMATION LIKE ---- YOUR FULL NAME,COUNTRY,TELLPHONE NUMBER,AGE,OCCUPATION FOR FULL TRUST. E-mail me at tibrahim001@gmail.com

Dr.Godwin Arome

from: Dr.Godwin Arome successbenjamin@gmail.com via yahoo.com 
reply-to: dhll.dhlloffice@yahoo.fr
to:
date: Fri, Aug 3, 2012 at 6:55 AM
subject: Fw: Dear Sir/Ma ,
signed-by: yahoo.com

OPEN THE ATTARCH FOR FUNDS AND THE ATM DELIVERY TO YOU.rtfOPEN THE ATTARCH FOR FUNDS AND THE ATM DELIVERY TO YOU.rtf
2K   View as HTML   Download  

Dear Sir ,


I am Dr.Godwin Arome , Newly appointed Manager DHL office Cotonou Benin Republic . A Percel of your ATM card $2.5m came to this office late TODAY.

The ATM card $2.5m suposed to have reached you few weeks ago since instructions was to deliver to your address but you finally did not send any address to receive the percel ATM card $1.2m that is waiting for you.

Now DHL office here in Benin Republic is ready to deliver your ATM card $2.5m to you therefore kindly forward your address and time that you want the ATM card $2.5m to reach you .

This ATM card $2.5m shall reach you soonest therefore Remember, that every other expenses for sending the ATM card $2.5m to you are all settled except $55 delivery charge only.

You now required to contact DHL office via Email:(dhll.dhlloffice@yahoo.fr
) or phone so that you will receive your ATM card $2.5m without delay

Yours Faithfully,

Dr.Godwin Arome

Manager Dhl Office

Cotonou Benin Republic



THE NEW MANAGER OF WESTERN UNION.

from: MR. ISSAC EZEH web.offi.b.-6@att.net
reply-to: www.mtoffbe@rediffmail.com
to:
date: Fri, Aug 3, 2012 at 6:30 AM
subject: THE NEW MANAGER OF WESTERN UNION.
signed-by: att.net

THE NEW MANAGER OF WESTERN UNION.rtfTHE NEW MANAGER OF WESTERN UNION.rtf
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ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL,I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. ISSAC  EZEH, I AM THE NEW ELECTED DIRECTOR GENERAL OF  WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $2.5 MILLION UNITED STATE DOLLAR WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW  WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY$4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES)WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $2.5 MILLION USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $40.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======MR.CHUKWUEMEKA N.ANTHONY
2. CITY/COUNTRY:==========BENIN REPUBLIC.
3. QUESTION=============FOR WHAT?
4. ANSWER:=============FUNDS
5. AMOUNT:=============US$40.00

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS  WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ (www.mtoffbe@rediffmail.com)

MR. ISSAC  EZEH
THE NEW MANAGER OF WESTERN UNION
TEL::+229 98362780

Rima Ghazal

from: Rima Ghazal rima_ghazal@yahoo.com via host.banooker.com 
reply-to: rimaghazal2012@gmail.com
to: xxxxxxxxxxxxxxxxxxxxxxx
date: Fri, Aug 3, 2012 at 3:25 AM
subject: HOW ARE YOU TODAY??
mailed-by: host.banooker.com

Greetings to You

my name is (Mis. Rima Ghazal), I am the only surviving child of Nidal Ghazal, a senior Syrian state prosecutor.

I was studying law at the University before the political crisis in my country which unfortunately it claimed the life of my beloved ones and leaving me in this frustrating / painful condition. Please listen to this and try to keep it to yourself only. Before the death of my father he deposited some money in a bank in Accra-Ghana without any next of kin, the amount is US$ 45.8m with 15 kilos of gold bar. I have the deposit slip of the fund and the death certificate of my father here with me.

Kind Regards

Mis. Rima Ghazal