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Scam emails - SlapHappy Part 11

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: ninalinna@hotmail.com nina.albas@yahoo.com Mrs Nina AArc

Unread postby SlapHappy » Thu Aug 09, 2012 7:45 am

* 41.203.64.132 Globacom Ltd Lagos Nigeria

Received: from [41.203.64.132] by web29504.mail.ird.yahoo.com via HTTP;
Wed, 08 Aug 2012 14:44:41 BST
X-RocketYMMF: satis4love
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344433481.51764.YahooMailClassic@web29504.mail.ird.yahoo.com>
Date: Wed, 8 Aug 2012 14:44:41 +0100 (BST)
From: Mrs Nina AArcher <nina.albas@yahoo.com>
Reply-To: ninalinna@hotmail.com
Subject: Dear Beloved
To: undisclosed recipients: ;
MIME-Version: 1.0

Dear Beloved

I am Mrs.Nina Archer from England .I am a childless widow. I am married to the late Engr. Hassan Archer of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006.After the death of my husband, I decided not to join the re-marriage or get a child outside my matrimonial home.

I fought against cancer with 5 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.

I have a deposit of $ 10.6 Million Dollars (Ten Million Six Hundred Thousand Pounds).

I want to invest this fund into charity organization, In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.

As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you.

I want you to exclusively use this fund to help the less privileged and
build orphanage homes.

The grace of God encouraged me to take this bold step.

Please also assured me that you will act accordingly as I stated herein.
Reply me e-mail: below
Email: ninalinna@hotmail.com


God bless you.

Mrs.Nina Archer
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Re: Tomas.Fontana@lawyer.com tomasfontana985@yahoo.com.hk

Unread postby SlapHappy » Thu Aug 09, 2012 7:51 am

* 208.93.61.233 Region Iii Education Service Center Palacios United States

Received: from User ([208.93.61.233]) by voyagerschool.com with Microsoft
SMTPSVC(6.0.3790.4675);
Wed, 8 Aug 2012 03:28:40 -1000
Reply-To: <Tomas.Fontana@lawyer.com>
From: "TOMAS FONTANA"<tomasfontana985@yahoo.com.hk>
To: info@lawyer.org
Subject: RE:GREETINGS.
Date: Wed, 8 Aug 2012 08:28:39 -0500
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Return-Path: tomasfontana985@yahoo.com.hk
Message-ID: <SHAKAX3cf3ednHM3SOl00000071@voyagerschool.com>
X-OriginalArrivalTime: 08 Aug 2012 13:28:40.0344 (UTC)
FILETIME=[B93D7180:01CD7569]

Dear Sir/Madam,

Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of Tomas Fontana Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, an oil business magnate who worked for National Oil Corporation in Syria for many years until his death.
Before his death during the civil war in Syria, he deposited two trunk box containing the sum of USD $8M (Eight Million United States Dollars) and 1000 Carats of Uncut Diamond known to me in April 13th 2009, in a confided Safe Security Company here in Spain. Recently as I was checking his documents file with me in my office and from my enquiries and investigations from the Safe Security Company, I discovered that he has no next of kin registered to claim this consignment due to some high co-operate security secrecy surrounding the consignment.
Furthermore, it is also unknown to the Safe Security Company the real content of the deposited consignment with them as cash; he did not declared the content of the two boxes as foreign currency but as Diplomatic Documents and Confidential Co-operate Treasure/ Valuable documents which we must uphold in the process of filling the claim of this consignment. As his representing legal adviser and the only legal person known to the Safe Security Company, I have in my custody all the legal deposit documents that cover this deposit which I will immediately use your personal details to replace as the next of kin and business co-operate to late Yasmin Ourfali.
Upon receipt of your response, I will immediately tender to the Security Company a letter informing them to immediate release the deposited consignment in your name as the heir inheritor/next of kin and business co-operate to late Mr. Tasmin Ourfali. Therefore, to make this effective, I required that you forward to me your full contact details, such as
1) Your Full Names
2) Your direct phone/Fax Numbers
3) Your Age and Sex
4) Your Occupations
5) Your Religion
6) Your Date of birth
7) Your Contact address
On your arrival in Spain we will move the fund to the bank for onward transfer to your designated bank account outside Spain. I want you to also maintain absolute secrecy and confidential of this message as a matured business person with high confidential integrity. If you are not capable of handling this fund, do not disclose it to any other person as this is very important and once in a life time business opportunity for me.
We will discuss on sharing percentage as soon as I hear from you.
Yours Sincerely,
Mr. Tomas Fontana
Dir. Tel: +34 -603-353-351
Email:tomas.fontana@aol.com
-
Tel: +3403353351 (Spain) Note: This telephone number is most likely a Canary Islands number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: Info@precissionrollers.com clifford@jobvertise.com Cliff

Unread postby SlapHappy » Thu Aug 09, 2012 7:54 am

* 173.12.230.53 Comcast Business Communications Cordova United States

Received: from User ([173.12.230.53]) by mail.fag.be with Microsoft
SMTPSVC(6.0.3790.4675);
Wed, 8 Aug 2012 15:10:00 +0200
Reply-To: <Info@precissionrollers.com>
From: "Clifford C. Pinkerton"<clifford@jobvertise.com>
Subject: Mystery Shopper ($300)
Date: Wed, 8 Aug 2012 08:09:59 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: clifford@jobvertise.com
Message-ID: <FAG-SRV-01Ln5U9T3TG00002e2c@mail.fag.be>
X-OriginalArrivalTime: 08 Aug 2012 13:10:00.0928 (UTC)
FILETIME=[1E041E00:01CD7567]
X-TM-AS-Product-Ver: SMEX-10.1.0.2244-7.000.1014-19092.001
X-TM-AS-Result: No-1.780500-5.000000-31
X-TM-AS-User-Approved-Sender: No
X-TM-AS-User-Blocked-Sender: No

This is not a full time role and can be completed at weekends/evenings. The main duties include monitoring specified retails outlets for new product activity and purchasing and reporting these launches to us.

General duties:
Visit major retail outlets weekly to monitor new product launches

Translate all core on-pack data into our shopper website

Establish a rapport with store managers where possible

Photograph the product when required (optional if you have a camera but it is a plus)

Pack and ship products to our London office

Communicate monthly with your shopper manager

Relay trends, news and information on local country

A research or retail background is ideal but not essential.

Basic requirements include:
Home PC and basic computer knowledge

Internet access at home (ideally broadband, but dial-up is ok)

Car or access to a car, although in some cases access to public transport will suffice

Good knowledge of English, plus fluency in the local language
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: mgtoffice001@yahoo.co.jp mcano@pa.uc3m.es

Unread postby SlapHappy » Thu Aug 09, 2012 7:59 am

IP address: 209.73.132.247
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
ISP of this IP: EGIHosting
Organization: Afnca

Received: from 209.73.132.247 ([209.73.132.247]) by webcartero01.uc3m.es
(Horde MIME library) with HTTP; Wed, 08 Aug 2012 14:10:46 +0200
Message-ID: <20120808141046.3y4jvqsc5cscck4k@webcartero01.uc3m.es>
Date: Wed, 08 Aug 2012 14:10:46 +0200
From: Coca Cola International Promotion <mcano@pa.uc3m.es>
Reply-to: mgtoffice001@yahoo.co.jp
To: undisclosed-recipients:;
Subject:
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.0.4)
X-IMSS-SPAM: YES
X-TM-AS-Product-Ver: IMSS-7.1.0.1224-6.8.0.1017-19094.001
X-TM-AS-Result: Yes-51.324-7.0-31-1
X-imss-scan-details: Yes-51.324-7.0-31-1

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Coca Cola Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this year 2012, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £700,000.00 Pounds (Seven Hundred Thousand British Pounds
Sterling) do file for the releaseof your winning by contacting our Foreign
Transfer Manager with your feed Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone

Agent Name: Mr.Jim Peterson
Tel: +447045705766
Email: jimpeterson414@gmail.com
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM
ENGLAND.


Congratulations!!
Sincerely,
Mrs. Anna Williams

Coca Cola International Promotion
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: Scam emails -shakazuma@mail.ru>

Unread postby SlapHappy » Thu Aug 09, 2012 8:04 am

* 183.89.94.43 3bb Broadband Bangkok Thailand

Return-Path: <shakazuma@mail.ru>
Received: from mail by f327.mail.ru with local
(envelope-from <shakazuma@mail.ru>)
id 1Sz52K-0001ux-V0; Wed, 08 Aug 2012 16:06:53 +0400
Received: from [183.89.94.43] by e.mail.ru with HTTP;
Wed, 08 Aug 2012 16:06:52 +0400
From: =?UTF-8?B?enVtYSBTaGFrYQ==?= <shakazuma@mail.ru>
To:
Subject: =?UTF-8?B?U2VhcmNoaW5nIGZvciBhIHRydXN0ZWU=?=
Searching for a trustee
Mime-Version: 1.0
X-Mailer: mPOP Web-Mail 2.19
X-Originating-IP: unknown via proxy [183.89.94.43]
Date: Wed, 08 Aug 2012 16:06:52 +0400
Reply-To: =?UTF-8?B?enVtYSBTaGFrYQ==?= <shakazuma@mail.ru>
X-Priority:
Message-ID: <1344427612.109226090@f327.mail.ru>
Content-Type: multipart/alternative;
boundary="--ALT--6KQl5mvt1344427612"
X-Spam: Not detected
X-Mras: Ok

Hello Greetings to you My Dear,

My name is Ms. Zuma Shaka Jones, 22 years old girl, I am an orphan being that I have lost my parents, and I am the only child, please permit and accept my apology for sending to you this sensitive message via internet instead of a Certified post-mail, please it is due to some circumstances beyond my control, I hope you will understand and bear with me, However it is not mandatory nor will I in any manner compel you to honor against your will. My late father was an international business man administrator performing countries of cocoa exporters Board of Directors until his death and he died during the recent political crisis in my country as a result of struggling to get most of his asset moved abroad,

The reason why I am contacting you is that I needed your urgent assistance in respect of my inheritance claim due that I can`t handle it myself. Before the death of my father, he had a foreign account worth US$ 11.600,000.00 he deposited the fund in a fixed suspense account in a bank here in Asia for the purpose of importation of cocoa processing machinery from China to Africa/Europe

The fund was deposited in a bank with the name of my late father as the depositor while my name stands as the next of kin to the deposit, I just want you to stand as my foreign partner / investment manager so that the bank will release the fund on your care then you will assist me to invest the fund in a profitable ventures, although my wish is to invest in REAL ESTATE BUSINESS and AGRICULTURAL PROJECTS. I was searching for a capable and reliable person who will help me to achieve these goals but after going through your esteem profile then, I was convinced and decided to contact you as the right person for my assistance with believe that you will never disappoint me in any way.

My wish is to invest the fund in your country for safety purposes due to my present situation now, because we do not have fair investment opportunities in our own country due to frequent political crisis.

I am willing to offer you 10% of the investment for your assistance. All I needed from you is to be completely honest and faithful to me and come up with your maximum co-operation so that we can work together as business partners. Please be informed that this project is operating very legal and it is 100% risk free the fund is legally acquired and must be invested in legitimate ventures all the legal documents confirming the source and origin of the fund are intact with me

Kindly get back to me urgently for more details.

As soon as I hear from you, I will give you the full details about this project and every other needed information about myself. Including my passports copy and other identification documents and pictures for proper identifications.

I am eagerly waiting to hear from you so that I will give you the full details to enable us proceed at once.

Remain Blessed,


Faithfully Yours,
Ms. Zuma Shaka Jones.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: dhlcourie835@gmail.com jonnyluv247@yahoo.com OFFICE OF D

Unread postby SlapHappy » Thu Aug 09, 2012 8:40 am

* 41.71.172.236 Visafone Communications Limited Nigeria

Received: from [41.71.172.236] by web29704.mail.ird.yahoo.com via HTTP;
Wed, 08 Aug 2012 13:06:15 BST
X-RocketYMMF: e_ofuelo
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344427575.50184.YahooMailClassic@web29704.mail.ird.yahoo.com>
Date: Wed, 8 Aug 2012 13:06:15 +0100 (BST)
From: OFFICE OF DHL <jonnyluv247@yahoo.com>
Reply-To: dhlcourie835@gmail.com
Subject: Dear Beneficiary,
To: undisclosed recipients: ;
MIME-Version: 1.0

Dear Beneficiary,

This is to bring to your notice that you have a package in our office ready for delivery
To you at your house address there in your country.

Your package was sent to you by African development bank(ADB) in conjunction with UK National Lottery Promotion Board.

Please provide us with
the following details below for immediate delivery.

1. Name: _______
2. Address: _______
3. Country: _________
4. Phone Number: _______
5 first email: _______
6 second email: ___________

Mr. Emmanuel Johnson
DHL Foreign operation manager.
Tel: +299-6832-6464
E-mail:
dhlcourie835@gmail.com
-
Tel: +29968326464
Number billable as geographic number
Country or destination Greenland
City or exchange location Paamiut
Scammer has Greenland phone number, I don't think so! and writes from Nigeria? :o
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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Re: anim_lisa@yahoo.com felix.diplomat@hotmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 8:48 am

* 65.49.68.172 Hurricane Electric n/a Anonymous Proxy

Received: from [65.49.68.172] by web5712.biz.mail.ne1.yahoo.com via HTTP; Wed, 08 Aug 2012 04:13:16 PDT
X-RocketYMMF: webeodo
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344424396.10511.YahooMailClassic@web5712.biz.mail.ne1.yahoo.com>
Date: Wed, 8 Aug 2012 04:13:16 -0700 (PDT)
From: Lisa Musa Nedal <felix.diplomat@hotmail.com>
Reply-To: anim_lisa@yahoo.com
Subject: Dear Beloved.
To: undisclosed recipients: ;
MIME-Version: 1.0

Dear Beloved, do view the attached file.

Dear Beloved.doc
26K


contents:

Dear Beloved,

Heavenly Greetings, How are you hope you are keeping healthy, permitted me to ask you if you are in full time ministerial word? Is your ministry into humanitarian activities? Compliments, Reading through the pages of a book authored by a world-renowned spiritual leader and my spiritual mentor too, by name Dr. Oswald J.Smith. In a book titled "The Challenge of Missions" and in page 78, with the topic "Give Us the Tool" where he made mention of a statement by the then prime minister, Sir. Winston Churchill. By this, due in this condition now, but I am encouraged and strengthen to do what I have natured as a vision for many years, due painful that I am down health wise now but will be very happy to see my vision and dream come through. I got your contact in search of a fellow Christian and GOD directed me to you for this grate work of God.

Let me quickly introduce myself as Mrs. Lisa Poley, married to Mr. Felix Poley, a Kuwait based Oil consultant in London who until his death was an oil consultant there in London It s a sorrowful thing to say that he died in a fatal motor accident alongside with our only son on the 19th of may 2003, while coming back from a business meeting.(God knows the best).When my husband was alive, He deposited his life savings ($11.3million ) with a bank here in London with my name as the next of kin.

As God may have it, recently I was diagnosed of liver cancer, and the doctors said I have just six months live-In view of my condition, and the fact that I have nobody to leave this money behind for, with the exception of my husband people who are not Christians decided to donate this money to either a living Church or a humanitarian organization that will use this money in propagating the good massage and also taking care of the orphans, widows, and the needy generally.(2Cor: 4:6-18-17). By so doing, I would have succeeded in immortalizing the names of my late Husband and my only Son.

Beloved, though I am sick and dying, I am not afraid of death because I know were I am going. My soul has found a resting place in the handsome blossom of the lord. Who shall separate us from the love of Christ? Shall tribulation, or persecution- -- - (Rom 8:28-38 vs. 35) As soon as I receive your reply, I will give you the contact of my doctor that I had handed over all the documents to, and he will notify the bank/security and finance and all the legal documents that would warrant the transfer of the fund to you. Please understand that this massage requires urgency as my ill-health demands.

Any delay in your response will give me room to contact other person; I also want an assurance that you will use this fund for the purpose I have stated herein. Hope to hearing from you. God, we pray for all those who, following the example of Jesus, search and work for peace, proclaiming and building your reign. Increase their strength and fill them with your grace.

Yours truly
Mrs. Mrs. Lisa Poley
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: donnsolomon92@gmail.com donsolomon11@gmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 8:52 am

Received: by 10.112.23.40 with SMTP id j8mr5466019lbf.31.1344423606883; Wed,
08 Aug 2012 04:00:06 -0700 (PDT)
Received: by 10.152.123.46 with HTTP; Wed, 8 Aug 2012 04:00:06 -0700 (PDT)
Date: Wed, 8 Aug 2012 11:00:06 +0000
Message-ID: <CAOjKR-793P37N4eQK-Vq204AWQdb05QLvmGx5k0UFHY=GtN9Vw@mail.gmail.com>
Subject: Dear Friend
From: don solomon <donsolomon11@gmail.com>
To: donsolomon999@gmail.com
Content-Type: multipart/mixed; boundary=90e6ba25db958416c204c6bf03c6
Bcc:

Dear Friend.rtf
3K


contents:

Dear Friend

My name is Mr. Don Solomon an auditor African Financial Bank Lome-Togo I am writing for the following opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of (9.5 Million dollars) in an account that belong to one of our foreign customers Late (Engineer. Philip Horney), a native of your country who was involved in a car accident on the 31st of October 2009 and burst into lames after skidding off a runway and barrelling across a busy highway.

I have contacted you to assist in repatriating the fund valued at 9.5 Million dollars left behind by my client before it gets confiscated or declared unserviceable by the Financial Bank LOME TOGO where this huge amount were deposited. The said Financial Bank LOME TOGO has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 1 and half years now, I seek your consent to present you as the next of kin to the deceased since you a foreigner , so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Get back to my private email address : (donnsolomon92@gmail.com)

Best regards.

Mr Don Solomon
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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Re: igbezunummaduka@yahoo.com anzhelo_zhivkov@yahoo.es

Unread postby SlapHappy » Thu Aug 09, 2012 8:55 am

* 41.216.50.197 Abonnes Adsl De Benin Telecoms A Adjarra n/a Benin

Received: from [41.216.50.197] by web171401.mail.ir2.yahoo.com via HTTP; Wed, 08 Aug 2012 11:18:42 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344421122.41361.YahooMailClassic@web171401.mail.ir2.yahoo.com>
Date: Wed, 8 Aug 2012 11:18:42 +0100 (BST)
From: "MR.JOHN BEN." <anzhelo_zhivkov@yahoo.es>
Reply-To: igbezunummaduka@yahoo.com
Subject: YOUR COMPENSATION
To: undisclosed recipients: ;
MIME-Version: 1.0

MY DEAREST FRIEND,

WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THOSE FUND TO THE BANK IN ITALY, WITH THE ASSISTANCE OF A PARAGUAY FRIEND.

PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.

CONTACT MY SECRETARY IN UNITED STATES HIS NAME IS MR.IGBOEZUNU MMADUKA ON HIS DIRECT EMAIL ADDRESS: (igbezunummaduka@yahoo.com) I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES DOLLARS IN CHECK, WHICH I SET OUT FOR YOUR COMPENSATION.

YOUR E-MAIL:.................
MOBILE:......................

I REMAIN YOUR BOSOM FRIEND.

BEST REGARDS,
MR.JOHN BEN.
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Re: dennistoure@kimo.com Dennis and Alice

Unread postby SlapHappy » Thu Aug 09, 2012 9:02 am

* 12.08.08.01 n/a n/a
72.249.0.154 Familylobby.com Irving United States

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Subject: From Dennis and Alice.
Date: Wed, 8 Aug 2012 03:22:21 -0500
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From Dennis and Alice.


Dearest One

I know this mail may come to you as a surprise, since we have not known or written before. I am Dennis Toure, 25 years old, I am contacting you on behalf of myself and my youger sister Alice. We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates.

Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.

Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your country.
2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.

4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time.
NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more details information how this transfer could be carried out.

However, I wish to hear from you to know your decision concerning this proposal. Please reply very urgent.
Sincerely,
Mr Dennis toure
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