Hello Dearest One, I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Alima Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below: site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $4.2USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response, Please do keep this only to your self for now unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely, Miss.Alima Kipkalya Kones. | ||||||||||||||||||||||||
alimakipkalyakones2@gmail.com
QBOUT YOUR FUNDS IN CBN
| from: | Dr. Mrs. Veronica Amadi [JP] <admin@satyamcineplexes.com> | ||
| reply-to: | drveronica02@e-mail.ua | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 3:05 PM | ||
| subject: | QBOUT YOUR FUNDS IN CBN | ||
| mailed-by: | satyamcineplexes.com |
Attn:
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: drveronica02@e-mail.ua
Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
Christopher L. Giles
| from: | Christopher L. Giles <clgiles@alcorn.edu> | ||
| to: | |||
| date: | Thu, Dec 13, 2012 at 6:29 PM | ||
| mailed-by: | alcorn.edu |
Семьсот пятьдесят тысяч Великий британский фунт стерлингов была присуждена адрес электронной почты в предложении денежных BPO, укажите
Имя,
Адрес,
Возраст.
Тел:
Отправить Подробности агенту E-mail: atmunioncommitte@hotmail.co.uk<mailto:atmunioncommitte@hotmail.co.uk>
MARTINS BRIGHT & ASSOCIATES...................W73
| from: | MARTINS BRIGHT <test@sell8888.com> | ||
| reply-to: | brightmartins902@yahoo.pl | ||
| to: | |||
| date: | Fri, Dec 7, 2012 at 4:30 AM | ||
| subject: | MARTINS BRIGHT & ASSOCIATES...................W73 | ||
MARTINS BRIGHT & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL: (brightbarrmartins@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable
business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS BRIGHT (Esq.) I was the Personal Attorney to
late Mr. Morris Thompson an American who was a private businessman in my country unfortunate he died in a plane crash along with his wife and only daughter
Before the plane crash, Mr. Morris Thompson made a deposit value of US$
20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still
no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that
Mr. Morris Thompson's next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years
the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as
the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data's. After you have been made the next of kin, I
will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an
account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction.
Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this
letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email
address as stated above. I will prefer that you reach me via this email address: (brightbarrmartins@yahoo.pl)
Your earliest response to this letter will be appreciated.
Best Regards
Barr MARTINS BRIGHT
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME.
| from: | Pacific Island <PacifiIsland1677@topaz.ocn.ne.jp> | ||
| reply-to: | infoIqbalChambers@mail.mn | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 11:45 AM | ||
| subject: | PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. | ||
| mailed-by: | topaz.ocn.ne.jp |
Dear friend,
Its been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time ago. From that moment you accepted that lotto wining notice and then you sent me your name, address phone and account details.
From that moment I choose to betray you when you choose to trust me. I diverted the wining to myself. I am so sorry that you have lost a lot of money to claim this prize.
I am in a poor state of health now and i may have died from cancer before my Son send you this letter, but please accept the Two hundred and sixty thousand dollars compensation as an atonement for my sin against you. Please contact my legal adviser Barr.Paul based in Malaysia because I have given him instructions to deliver this money to you as soon as possible.
You can contact my legal adviser Barr.Paul his email [ infoIqbalChambers@mail.mn ] just tell him that you are contacting him under instruction from Code:AUYYR456 he will honor my WILL and pay you within 48hours. Forgive me this is all i ask for. Please send him your I.D, phone and address for verification and payment processing. My spirit will be uplifted once you get this compensation.
Regards
AUYYR456
ATTENTION;BENEFICIARY
| from: | WorldBank/IMF <johnsondavid664@yahoo.cn> | ||
| reply-to: | transferwesternunions22@yahoo.com.hk | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 2:23 PM | ||
| subject: | ATTENTION;BENEFICIARY | ||
| signed-by: | yahoo.cn |
     From Western Union Money Transfer,  Western Union® Welcome to Western Union Send Money Worldwide Attention:Beneficiary There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $950.000.00 USD united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department; transferwesternunions22@yahoo.com.hk Western Union® Welcome to Western Union Money Worldwide.www.westernunion.com THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY.REGARDS Manager. Daniel Coca. FOREIGN OPERATION MANAGER WESTERN UNION LAGOTES PALAR TEL: +229-99474096.  Western Union®Registered © 2006 - 2007 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside.  |
Mark
| from: | Mark <web.office.fdx@att.net> | ||
| reply-to: | markloganloaninvestment@hotmail.com | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 12:48 AM | ||
| signed-by: | att.net |
| You Are Desperately In Need Of Loan?Name:Country:Phone#:Amount:Duration: |
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