Confidential Business Proposal Please this is Important and Very Urgent i Have an Urgent Deal Transaction of $14 million Us Dollars to Transfer to your Nominated Bank Account, I am Mr Saami Omar an Auditor, with Accounting Department,BANK OF AFRICA Here in OUAGADOUGOU, BURKINA FASO. After going through Some Old Files in the Bank Records, I Discovered that if I Do not Remmit this Money Out Urgently the Money will go Into Our Bank Treasure as an Abandoned Fund. The Owner of this Account Unfortunately Died in the Plane Crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin Republic on the December 25,2003. No Other Person knows about this Account or any thing Concerning it,the Account has No Other Beneficiary as My Investigation Proved to Me as Well that His Formal Abadom Company Workers Does not know anything about this Account and the Amount involved is ($14million dollars) Fourteen Million United States American Dollars. I Want to Transfer the ($14million dollars) Fourteen Million United States American Dollars into a Safe Foreigners Account Abroad, but I Don't know any Foreigner, I am only Contacting you as a Foreigner because this Money can not be Approved to a Local Bank Account Here in Burkinafaso, but can Only be Approved to any Foreign Account because the Money is in US Dollars and the Former Owner of the account is a Foreigner too. Be Aware that You are the Only Person that I have Contacted in this Business, so Please Reply Me Urgently so that I will inform you the Next Step to Take Urgently, If it will be Possible to You I want Us to Meet Face to Face Here in Burkinafaso to Sign a Binding Agreement to Bind Us Together so that you can Receive this Money into Your Foreign Choosen Account or Any Account of Your Choice where the Fund will be Safe.Before I will Fly Down to your Country for Withdrawal and Sharing and Other Investments. Remember that l am not Begging or Forcing You on this Deal But I am Only Contacting you because this $14million dollars Claim Deal Need to Involve a Foreigner with Foreign Bank Account as Foreign Beneficiary Due to Late Owner of the Fund is a Foreigner that is why l Could Not Claim the Fund with a Lacal Native Name of Burkinafaso.. I Need Your Truthfulness in this Business because I Don't Want to Make any Mistake and Also I Need your Strong Assurance and Trust. As Far as You Obey and Follow Up My Instruction l am Promising You Whole Heartedly that With My Position Now in the Bank. the Fund Will Be Released and Transfered to any of Your Safety and Reliable Choosen Bank Account where Ever Your Account is Located, If Only You Provide Your Account with Assurance that this Money will be Intact Pending My Physical Arrival in your Country for Sharing and Investing My Own Share in any Profitable Investement you will Direct Me Into. I Want to Remind you that your Share has been Carculated at 35% of the Total Sum. I'am Waiting for your Urgent Reply so that i will Give you More Information about this Deal ( saami_omar1999@yahoo.fr ) and Here is My Direct Phone Number for You to Call Me +226-77-83-98-44. With regards, Mr Saami Omar | ||||||||||||||||||||||||
Confidential Business Proposal
Attention:Dear Sir/ Madam: This is important and your immediate response will do you Good.
| from: | UNITED PARCEL SERVICE <test@maya.sakha.ru> | ||
| reply-to: | mrkayodewilliams@yahoo.cn | ||
| to: | |||
| date: | Thu, Nov 29, 2012 at 11:04 PM | ||
| subject: | Attention:Dear Sir/ Madam: This is important and your immediate response will do you Good. | ||
| mailed-by: | maya.sakha.ru |
Attention:Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf?
Attention:
We received an email from Ms.Rita Jones, stating that she is your sister and you have given her permission to claim your Package Containing an Atm Card worth $1.5million usd, that was held at the Airport in Louisville, KY, United States and it is scheduled for delivery to your residence address.
Your package is amongst the 28 parcels still at the custody of the Customs that are still awaiting dispatch due to (Non-Customs Government Agency Fee).
The package was deposited on Febuary 1st, 2012 by your Agent here in our Office in Nigeria, he paid the original shipping/handling fees and your package was dispacth to your address, it was on Hold due to Non-Customs Government Agency Fee, at the Airport in Louisville, KY, United States because of the (Non-Customs Government Agency Fee).
To track your package, you are advised to check it out on: (www.ups.com) and insert the tracking number below to view delivery status.
Tracking Number: H8640250193
Confirm that Ms.Rita Jones, was authorized by you to receive your package.
If yes, do send us a letter of Authorization instructing us to ship the package to her Address and upon settling the Non-customs Government Agency Fee which is Customs Clearance Fees of $245usd, and if No, Please do send us your Full Information such as,
(1) Full Name:................
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification..........
Send your correspondence to the Delivery Manager:
Mr, Kayode Williams
Email Address: mrkayodewilliams@yahoo.cn
Phone: +234 704 540 7077
He is waiting to receive your authorization letter for onward shipment to Ms.Rita Jones upon settling the Fees Before the Package will be released by the Customs.
Faithfully,
Management,
Mrs.Monica Owen,
©UPS Online Management Team.
All Rights Reserved. © [1995-2012 ].
YOUR COMPENSATION FUND $4.8M,READY VIA ONLINE TRANSFER ?
Attn Dear Legal Compensation Fund Owner. Your Fund is Ready to be Transferred Into Your Bank Account through Reliable Means Of International Bank To Bank Online Transfer. Breaking News, This is to bring to your notice that the United Nations Organization to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $4.8M only, And has been signed by the Central Bank of Benin to UNITED BANK FOR AFRICA of Benin Office to pay just { 6 SCAM VICTIMS $4,800,000usd each }. You are listed and approved for this payment; you are to call and Contact Mr.Joseph Keshi being the ( UNITED BANK FOR AFRICA ) UBA BANK ADMINISTRATOR/ costumer care as soon as possible for the immediate payments of your $4,800,000usdusd into your Bank Account. With your full details. Contact Person: ( UNITED BANK FOR AFRICA ) UBA BANK ADMINISTRATOR. MR.PHILLIPS ODUOZA OFFICE LINE: +229 68665879 Email: { mr_phillips_oduoza@yahoo.fr } Your Full Name: ____ Your Address: __ Country: ______ Home/Cell Phone: _ Occupation: ___ Bank Name: ____ Bank Account Number: . Attach Your ID CARD: ___ SEPARATE E-MAIL Your Other E-mail: _________ Preferred Payment Method (Bank-Transfer): Upon the receipt of the above information's, your fund will be transferred into your Bank Account once you have settled the Bank with the Bank Transfer Charges at the cost of $50 only. The Bank Transfer Charges of $50 is mandatory, therefore you are expected to send it now through Western Union and get back to us with the payment information's altogether with your full Banking information's to enable the Bank complete your Transfer ASAP. Receivers Name……….Amaechi Peter. Country………………..Benin Republic. City………………….Cotonou. Question……………..To whom Answer………………My friend. Amount..........$50 only. SINCERELY, MRS. SANDRA WILLIAMS. Minister of Finance. | ||||||||||||||||||||||||
Blanca Warlord via yahoo.co.in
| from: | Blanca Warlord <blancawarlord@hotmail.fr> via yahoo.co.in | ||
| reply-to: | blancawarlord@sify.com | ||
| to: | |||
| date: | Thu, Nov 29, 2012 at 9:28 PM | ||
| subject: | Dearest, | ||
| signed-by: | yahoo.co.in | ||
 : | Important mainly because of the words in the message. |
| Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Blanca Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/ world/2011/apr/28/ivory-coast- renegade-warlord-ibrahim- coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Blanca Warlord Ibrahim Coulibaly |
Attention: Sole Beneficiary,
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. INSTRUCTIONS TO DELIVER YOUR PARCEL. Attention: Sole Beneficiary,We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Eric Toha of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport, New Jersey, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number 609-223-7047 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Eric Toha has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport ==============as he is at Atlantic City International Airport, New Jersey, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your I D For Identification.driving license So contact him via his email address, Contact person, Name- Agent Eric Toha E-mail Address (deliveryagent1078@yahoo.fr) Contact number 609-223-7047 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards Rev. Obede Charles, Mobile: (+229) 68-45-5108 | ||||||||||||||||||||||||
I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY
I'm diplomat Mark Wilfred; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth $2.5MUSD which I have been instructed by FEDEX COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me with my international roaming number +229-98347499 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; diplomatmark034@hotmail.com Receiver ANIEMENA JOHN. Country Benin republic . Amount $125US Dollars Text Question. Who is our Savior? Answer …The Lord Jesus. SENDER NAME MTCN............. Best Regard Diplomat Mark Wilfred, | ||||||||||||||||||||||||
Mr Kbz Roy
Do You Need A Loan?If Yes Amount: Duration: Country: Phone# | ||||||||||||||||||||
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