From Mr. Jerry Tony....

From Mr. Jerry Tony.

Before I proceed I will like you to understand one thing, at first I was afraid if my letter will meet you in good state of mind considering the fact that I got your contact from the internet.

I know you may have received such letters before but I beg you to handle this with all you heart and you will never regret it.

Reasons for contacting you as follow,

1) Late Jimmy Malila was a big customer of our bank and I was his account manager before he died, over four years after his death no one has come for the fund ($15.Million USD), so I want you to stand as the beneficiary of the fund.

2) I will first in store your name in our bank data system as the next of kin to the Late Dr. Jimmy.

3) I am not in position to apply for the release of this fund due to my position in the bank here, so I want to front you as the next of Kin after I have done my underground work as an insider in the bank.

4) We need a Lawyer here to help us obtain all the necessary legal documents for smooth processing/releasing of the fund.

The Lawyer shall help us get a Release Form and other documents needed from high court which will proof that you are the rightful beneficiary of the fund that belongs to Dr. Jimmy.

As soon as the lawyer gets the legal documents from court he will present it to our head office on your behalf as your international Lawyer. He will instruct our bank on how to transfer the fund into your account.

This is highly confidential please keep to yourself no third party and if you want us to achieve good success at the end, please keep to my instruction and guideline.

Please indicate your readiness to enable us start immediately, after I see you willingness, I will then give you contact detail of Lawyer that will assist us with the documentations but my name will not be mentioned to the Lawyer due to my position in the bank.

Please if you are willing to work with me, kindly fill the form below to enable me store your details in our bank data base system.

1) Your Full Name...............................

2) Your Age.........................................

3) Marital Statuses................................

4) Your Cell Phone Number…………..

5) Your Fax Number………………......

6) Your Country………………...............

7) Your Occupation.............................

8) Sex.................................................

9) A copy of your Passport...........................

I wait your urgent response.

Thanks,

Mr. Jerry Tony.

Customer Alert

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the Internet, where your e-mail address was indicated and notified. Please provide Mr. Gary Epps with the following details listed below so that your fund will be remitted to you through Western Union.

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Mr.Gary Epps

PLEASE I NEED YOUR HELP!

Dear Friend,

May God bless you and your family, my name is Miss. Linda Bruno, a 19 years old Girl undergraduate. I am the only child of Late Chief Dr.Edward Bruno, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to Abidjan CoteD'Ivoire because of the rebel war in Monrovia, my father was poisoned to death by his business associates in Abidjan Cote D'Ivoire while my mother died when I am still a little and my father took me so special because I am the only child. Before the death of my father on 4th August, 2007.at a hospital in Abidjan CoteD'Ivoire, he secretly called me and told me that he deposited huge sum of Four Million Nine Hundred Thousand United State Dollars ($4.900, OOO USD) at a bank in United Kingdom.

He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retrieve the fund myself without the assistance of a foreign partner who will help me retrieve these funds out from the bank in United Kingdom.

On the 30th of December 2007 after my father burial, my uncles fly to United State of America with his children. And he told me that I do not have any right in my father's property. My uncle seized all my father's companies and properties because of our traditional believe that I'm a small Girl; I don't know anything to do with money. I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude. Although I have contacted the bank in United Kingdom they confirmed the lodgement to me.

My purpose of contacting you is for you to help me, as late father advised me on his sick bed.1) To transfer this amount into your location,2) To make arrangement for me to come to your country to continue my education.3) To utilize this money by investing it in good business. I am now under hidings to safe my life from any accidental harm that might befall me from them; I am presently in a Camp by the help of a Reverend Father,
Please tell me if you will be of assistance to me after your good considerations I am willing to reward you with 10% of the money for your good assistance.

As for the money I hope you can have them under your control until I settled down. I will be glad if you will get back to me soon to tell me of your interest so that I will give you the contact information of the bank for you to contact them on my behalf as I will be introducing you. I am pleading to you with the name of Almighty God to help me out of this difficulty.
With tears on my eyes here as I am writing you this mail. Kindly get back to me please.

Am waiting urgently for your responds.

Thanks and best regards

Miss. Linda Bruno.

 

Greetings and comliment of the The day to you. This is Mr. Wen Lee an account officer with the Bank of Taipei, I need your partnership in re-profiling funds and you will be paid 30% for your management fees; Contact me for details. wen-lee7@w.cn

Serial Number 5368/02

Dear Winner

We are pleased to inform you of the final announcement that you are one of our end of year winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. held on the 20th of August 2011.The on-line caber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of three winners in the 1st category \\\"A\\\" with the following winning information: You have therefore been approved to claim a total sum of £250,000.00 (Two Hundred And Fifty Thousand Pounds Sterlings).

Draw: (#1167)
Ticket Number: 56475600545188
Serial Number 5368/02
Lucky numbers: 04 10 21 22 25 38 31

To file for your claim, Contact the processing Consultant:

Do fill out the claims form to Bar. Harry Raymond in other to process the claims of your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
12.DATE OF WINNING NOTIFICATION________________________________

Sincerely,
Mrs. Elizabeth Ryan
FOR UK NATIONAL LOTTERY

Copyright © 1994-2011 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

(TOPSECRET)

(TOPSECRET)    Dear friend,I am Mr kabore issa From Ouagadougou Burkina Faso in west Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$15.5Million dollars)He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 50/40. That is 50% for me and 40% for you, and 10% for outstanding expencies. I look forward to receive your email. Yours faithfully, MR kabore issa

waiting to hear from you so that we can proceed immediately. Call me +226 75812185

Dear friend my name is Mr Ahmed Kaberu I am the manager of auditing and accounting department Bank of Africa Burkina Faso, I need your urgent assistance in transferring the sum of ($15 million us dollars into your account immediately.

Upon your reply to this mail, I will send you the full details on how the business will be executed, Send me your contact information.(1)Age (2) Residential address(3) occupation (4) private telephone, waiting to hear from you so that we can proceed immediately. Call me +226 75812185
Regards

Ahmed Kaberu


Dear friend my name is Mr Ahmed Kaberu I am the manager of auditing and accounting department Bank of Africa Burkina Faso, I need your urgent assistance in transferring the sum of ($15 million us dollars into your account immediately.

Upon your reply to this mail, I will send you the full details on how the business will be executed, Send me your contact information.(1)Age (2) Residential address(3) occupation (4) private telephone, waiting to hear from you so that we can proceed immediately

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

For You

Goodday,

With due respect,Pardon me for this letter. This is a genuine matter of utmost importance and immense mutual benefit which must be kept highly confidential.It is with genuine interest and trust that I have contacted you.I know you would be surprised to read from someone relatively unknown to you before now,I have a very desperate need for assistance and have summed up courage to contact you. I found your contact particulars in an address journal,My name is (Capt Paul Smith),I am an American soldier, serving in the Military with the army's 3rd infantry division and I am seeking your kind assistance to move the sum of Twenty Five million United States dollars ($25,000,000 MILLIONS US DOLLARS ) to you , as far as I can be assured that my share will be safe in your care Until i complete my service here. This was quite an illegal thing to do, but i tell you what! no compensation can make up For the risk we have taken with our lives in this hell hole, of which my closes friend Was!
killed by a road side bomb last time in the battle field. One Passionate appeal i will make to you is not to discuss this matter with anybody, should You have reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for the u.s. soldier's here in Iraq. I do Not know how long we will remain here; month of May was the deadliest month for us out Here.

Totally,we lost 127 men and i have been shot, wounded and survived two suicide Bomb attacks by the special grace of god.This and other reasons i will mention later Has prompted me to reach out for help. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity.This is the reason for contacting you.Once the funds get to you,take your 30% out and keep our own 70%.The only thing we require from you is just for you to help us find a safe place where the funds can be sent to,because Iraq is a war zone. If you are interested get back for more details with the email below,I honestly want this matter to be resolved immediately: steve_rogers@w.cn

May god bless you and your family,
Capt. Steve Rogers.

YOUR URGENT ASSISTANCE NEEDED!!!

MR RAYMOND SALIM AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU -BURKINA FASO, Dear Friend , It's just my urgent need for foreign partner that made me to contact you for this transaction. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso. I am incharge of the auditing unit of bank of africa Burkina faso in west Africa . I have the opportunity of transfering floating sum of ($25 million) of one of my bank's client, late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva.I recently discovered the fund during the bank auditing and the fund has been dormant in the deceased account.Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html I am inviting you for a business deal where this money could be shared between us in the ratio of 60/40 . 60% for me,40% for you.If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to send me your personal informations such as your full name,your telephone number,your occupation,your full home address, and your identity card.Immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim. I'm looking forward to hearing from you. Your Faithfully Mr .RAYMOND SALIM NB, MAKE SURE YOU KEEP THIS TRANSACTION AS TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT

(TOPSECRET)

(TOPSECRET)    Dear friend,I am Mr  kabore issa From Ouagadougou Burkina Faso in west Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$15.5Million dollars)He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 50/40. That is 50% for me and 40% for you, and 10% for outstanding expencies. I look forward to receive your email. Yours faithfully, MR kabore issa

GOOD DAY

MR RAYMOND SALIM AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU -BURKINA FASO, Dear Friend , It's just my urgent need for foreign partner that made me to contact you for this transaction. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso. I am incharge of the auditing unit of bank of africa Burkina faso in west Africa . I have the opportunity of transfering floating sum of ($25 million) of one of my bank's client, late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva.I recently discovered the fund during the bank auditing and the fund has been dormant in the deceased account.Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html I am inviting you for a business deal where this money could be shared between us in the ratio of 60/40 . 60% for me,40% for you.If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to send me your personal informations such as your full name,your telephone number,your occupation,your full home address, and your identity card.Immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim. I'm looking forward to hearing from you. Your Faithfully Mr .RAYMOND SALIM NB, MAKE SURE YOU KEEP THIS TRANSACTION AS TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT

Message.

I am in the military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. You will be entitled to 30% of the deal.Please do respond if you are interested.

Sincerely
Capt. Steve Rogers.

Letter

I am in the military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. You will be entitled to 30% of the deal.Please do respond if you are interested.

Sincerely
Capt. Steve Rogers.

CALL ME IMMEDIATELY YOU RECEIVE THIS MESSAGE.00226-74-39-03-13.

Assalam Alaikoum, Dear Sir, Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Information's you got about the person. In this case we can understand our self and work like one family. Please, I don't want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected. I will go ahead by informing you that in my account department of the African Development Bank (ADB) Ouagadougou, Burkina Faso I discovered an abandoned sum of US$18 Million Dollars only in an account that belongs to one of the foreign customer here in my bank that died in a plane crash that almost took the whole life of the passengers on board. Right now as I am sending this message to you, my bank is expecting any of his family member who will come for the claim of this fund, but since then all proved abortive. And that's my reason of contacting you. I need your total cooperation to execute this deal. You're in good position to claim this fund because I will furnish you with the accurate information's concerning the decease and the fund. You may decide to claim this fund by bank transfer as well as claiming it in case, that is to say coming down here after you have applied to the bank as the next of kin to the deceased fund. Please my dear I assure you that this transaction is 100% free risk, as long as you will follow my instructions, do not allow this great opportunity to skip away from us because of your ignorance when you receive this message. You will have 40% of the fund while 50% will be for me and 10% will be for any expenses that may occur during the time of transfering the fund into your bank account in your country. Best Regards, Dr.Ahmed Ibrahim. Bill & Exchange Manager (ADB). Tel:+226- 74- 39- 03-16.

FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED

FROM THE DESK OF MR.AMJAD ASLAM

AUDITING AND ACCOUNTING MANAGER,

UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.

 

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$42) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

 

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

 

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

 

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

REPLY VERY URGENT. BELOW IS MY CONTACT.

 

Email:amjad.aslam1@rediffmail.com

Tel: 00226 75 64 71 11

 

THANKS

MR.AMJAD ASLAM

PLEASE REPLY, ITS A BUSINESS PROPOSAL

This is a business proposal for you, it is an oil exportation proposition
contract for you and this is a highly prospective crude oil sales
venture; This
involves the shipment of over 2.5 Million barrels of Light Crude Oil from Iraq
to Turkey, this project is genuine, legal and highly lucrative. For more
details, please reply to this email address: bahhahfeaz@hotmail.com

Sincerely
Bahhah Faez Saleh