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ELIAS DULCE - gkhkgkhgms450@yahoo.co.jp

Unread postby TheDane » Wed Aug 01, 2012 12:51 am

ELIAS DULCE - gkhkgkhgms450@yahoo.co.jp

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Date: Tue, 31 Jul 2012 12:42:11 +0100 (BST)
From: "DR.ELIAS DULCE" <ssssssmmmhhht6611@yahoo.co.jp>
Reply-To: gkhkgkhgms450@yahoo.co.jp
Subject: DR.ELIAS DULCE
To: undisclosed recipients: ;
MIME-Version: 1.0


MY NAME IS DR.ELIAS DULCE, DIRECTOR OF SPECIAL DUTIES IN A BANK HERE IN MADRID,SPAIN.I AM ACCOUNT HOLDER TO ENGINEER DAVID NATIONAL OF YOUR COUNTRY , WHO USED TO WORK WITH AN OIL SERVICING COMPANY AND ALSO A GOVERNMENT CONTRACTOR HERE IN SPAIN.

MY CLIENT, HIS FAMILY, AND THEIR CHILDREN INVOLVED IN THE ILL FATED SOSOLISO AIRWAYS WHICH CRASH IN THE COAST OF KINSHASA ON OCTOBER 22 2007IN WHICH ALL PASSENGERS ON BOARD DIED DURING ONE OF THEIR HOLIDAY VISIT TO THAT COUNTRY WITH HIS FAMILY. SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES BUT HAS BEEN UNSUCCESSFUL.

AFTER SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE HIS LAST NAME OVER THE INTERNET, TO SEE IF I COULD LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU OF PARTICULAR INTEREST IS THIS HUGE DEPOSIT WITH OUR BANK HERE IN MADRID SPAIN, WHERE THE DECEASED DEPOSITED THE SAID FUND AMOUNT OF TWENTY SIX MILLION ($26 MILLION US DOLLARS) IN A FIXED DEPOSIT ACCOUNT.

THEY HAVE ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR THE BANK WILL DECLARE THE SAID FUND UNSERVISABLE AND THEREBY SEND THE FUND TO THE BANK TREASURY. BUT HENCE THE FUND WAS DEPOSITED IN THE FIXED DEPOSIT SUSPENSE ACCOUNT,BUT I AM THE ACCOUNT HOLDER OF LATE DEPOSITOR OF THE FUND BECAUSE I AM A CLOSSED FAMILY FRIEND TO THEM BUT I CAN NOT DO ANYTHING BECAUSE THE BANK DO NOT KNOWS ME AS THE NEXT OF KIN, I AM ONLY A DIRECTOR HERE IN THIS BANK.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER LAST 2 YEARS NOW, I WILL SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED, SO THAT THE PROCEEDS OF THESE FUND VALUED AT ($26MILLION US DOLLARS) CAN BE TRANSFER TO YOU AND THEN YOU AND I CAN SHARE THE MONEY.

ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEEING THIS DEAL THROUGH.I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALL LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. IN YOUR REPLY MAIL, I WANT YOU TO GIVE ME YOUR FULL NAMES, YOUR BANK ACCOUNT DETAILS INFORMATION WHERE THE FUND WILL BE TRANSFER, TELEPHONE NUMBER WHERE I CAN BE REACHING YOU IN THIS TRANSACTION.IF YOU CAN HANDLE THIS WITH ME WRITE ME BACK IMMEDIATELY FOR MORE DETAILS .

THANKS FOR YOUR CO-OPERATION
SINCERELY,
DR.ELIAS DULCE
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TheDane
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BARR.LEKAN WILLIAMS - lekanwilliams01@superposta.com

Unread postby TheDane » Wed Aug 01, 2012 12:52 am

BARR.LEKAN WILLIAMS - lekanwilliams01@superposta.com

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Reply-To: <lekanwilliams01@superposta.com>
From: "Lekan Williams"<femiwilliams85@gmail.com>
Subject: GOOD DAY...
Date: Thu, 26 Jul 2012 15:52:38 +0100
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To: undisclosed-recipients:;


MANAGING PARTNER
L.W WILLIAMS & NOBLE ASSOCIATES
415 ROYAL LIVER BUILDING,
PIER HEAD,


Dear Beneficiary,

RE: NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engineer.Edward Smith, I once again try to notify you as my
earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Engineer. Edward Smith made you a Beneficiary to his WILL. He left the sum of Seventeen
Million,Five Hundred Thousand United States Dollars ($17,500.000.00 USD) to you in the codicil and last testament to his
WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in
contact with you during his Humanitarian works in the past or simply you were recommended to him by one of his numerous
Friends abroad who loves your philanthropic works and wished you good.Engr. Edward Smith, until his death was a member of the
Helicopter Society and the Institute of Electrical & Electronic Engineers. He had a very good heart and was a philanthropist.
His great philanthropy earned him numerous awards during his life time. From. UNO, WHO, & UNESCO.Late Engr. Edward Smith died
on the 13th day of December, 2008. At the age of 80, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society.
Please if I reach you this time as I am hoping, endeavor to get back to me as soon as possible to enable me conclude my job,
Which is to make sure that this money gets to you, as the Beneficiary.

I hope to hear from you in no distant time.the following information;your full names and address, your occupation, your date
of birth and your phone and fax numbers


(1) Your contact address:.......
(2) Your Mobile/Fax numbers:....
(3) Your Nationality/Country:....
(4) Your Full Name:.....
(5) Occupation/Company:....
(6) Age/Gender:....
(7) Email.......


Sincerely yours,

BARR.LEKAN WILLIAMS (ESQ).
L.W WILIAMS & NOBLE ASSOCIATES
MANAGING PARTNERS/SOLICITO
lekanwilliams01@superposta.com
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TheDane
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Mr.David Tang Chen - dtchen20001@126.com

Unread postby TheDane » Wed Aug 01, 2012 12:54 am

Mr.David Tang Chen - dtchen20001@126.com

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Reply-To: <dtchen20001@126.com>
From: "Mr.David Tang Chen"<rebecca@mcr-motorola.com>
Subject: Investment Co-operation.
Date: Tue, 31 Jul 2012 06:48:53 -0700
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Mr.David Tang Chen
Executive Manager
Bill And Exchange Department
Foreign Remittance Department (F.R.D)
Peoples Bank Of China

Sub: Investment Co-operation.

Respected Sir/Madam,

I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country.

This is Mr.David Tang Chen, I am a banker by profession in Beijing China and currently holding the post of bill and exchange manager at the foreign remittance department (B.O.C) Bank of China. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) which belong to our deceased customer who died along with his entire family in 2011 japan's earth quake and tsunami.

In an open minded manner, I purposely contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proposal I shall provide you with the relevant details for the investment funds and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
If you are interested interested contact me directly with this email: dtchen20001@126.com

Kind regards,

Mr.David Tang Chen
Executive Manager
Bill And Exchange Department
Foreign Remittance Department (F.R.D)
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Mr Alpha Campoare - alphacampoare@voila.fr

Unread postby TheDane » Wed Aug 01, 2012 12:56 am

Mr Alpha Campoare - alphacampoare@voila.fr

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Date: Tue, 31 Jul 2012 20:01:59 +0100 (BST)
From: Alpha Campoare <foreignremmitancebf@instruction.com>
Reply-To: alphacampoare@voila.fr
Subject: IMPORTANT INFORMATION/CALL ME 00 226 76 644 000.
To: undisclosed recipients: ;
MIME-Version: 1.0


Dear Friend,

This message might meet you in utmost surprise, however, its just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina Faso in West
Africa and currently holding the post of Director Auditing and
Accounting unit of the bank.

I have the opportunity of transferring the left over funds
($12.500,000million) of one of my bank clients who died along with his
entire family on 31 July 2000 in a plane crash. You can confirm the
geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40. If you agree to my business
proposal,send your private telephone number so that i can call you.

Further details of the transfer will be forwarded to you as soon as I
receive your return mail. Have a great day.

Your Faithfully
Mr Alpha Campoare.
Home Address:10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-faso
00226(76 644 000)


Tel: +22676644000
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TheDane
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info_bank_0147@mail.kz

Unread postby TheDane » Wed Aug 01, 2012 12:50 pm

info_bank_0147@mail.kz

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Reply-To: <info_bank_0147@mail.kz>
From: "WORLD BANK OF ENGLAND THE NIGERIA BRANCH"<info@worldbank.com>
Subject: YOUR FUND TRANSFER NOTIFICATION 2012 .
Date: Wed, 1 Aug 2012 02:32:17 +0200
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To: undisclosed-recipients:;


(World Bank Group Nigeria)
Address: Zaria street, Abuja
Postal Address: P.M.B 0187, Garki Abuja
Mr. Ben Peter
Tel: +2348166977521

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUN ($10 000, 000, 00)

This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your

Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contracted us to see to your

immediate payment. From our findings you have been going through hard ways by paying a lot of charges to see to the release

of your fund ($10, 000, 000, 00) which has been delayed. We advice that you stop further communication with any

correspondence from agent or bank.


The only thing required from you is to obtain Certificate of Ecowas/Receipt which we are not asking you to pay the fee to as you will have to pay it to the federral high curt Barrister the Government of Nigeria have paid us for handling/processing of your payment with other customers. We

will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($10,

000, 000, 00) in to your designated bank account.

YOU ARE ADVISE TO FILL THE BELOW INFORMATION.

YOUR FULL NAME______________

YOUR ADDRESS___________

YOUR BANKING DETAIL__________

If you follow up our directives your fund will r
eflect in your account within five working Bank days from the day you obtain

this form. Do not go through anybody again but through this Bank if you really want your fund.

call me for more informations +2348166977521

Thanks for your cooperation.
Mr. Ben peter

(Secretary-general)
world0147@hotmail.co.uk<mailto:world0147@hotmail.co.uk>
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TheDane
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Dr Smith Johnson - jsmith333384@yahoo.com.ph

Unread postby TheDane » Wed Aug 01, 2012 9:16 pm

Dr Smith Johnson - jsmith333384@yahoo.com.ph

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Subject: INFORMATION
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I am Dr Smith Johnson From Harlsden, North West London, here in England.
working with Natwest Bank Plc London United Knigdom I am writting to you from my office with immense benefit to both of us.I discovered an abandoned sum of Ј 12.5 million Great British pounds sterling (Twelve million five hundred thousand Great British pounds sterling) in an account belonging to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately died in plane crash in Alaska Airlines Flight 261,including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Right now, the fund is lying unclaimed in our Bank and there is no next of kin mentioned in his file and the bank has been unsuccessful to locate any of his relative. I personally have been unsuccessful in locating the relatives

You can confirm the account information through following proceedure: Dail 44 7005-964-164 from your telephone and enter the following digit 6789 then listen to confirm the account.

I seek your consent to present you as relatives / Will Beneficiary to the deceased so that the proceeds of this account valued at Ј 12.5 million pounds may be paid to your account.
This will be disbursed or shared in these percentages, 60% to me and 40% for you. I have secured all necessary legal documents that can be used to back up this claim, we do.
I got your contact from your country international business information here in London.
Please, give me the following, which we have seven days to run it through. It is very very
URGENT PLEASE.
1 Your full name
2 Your mobile number
3 Your Contact Address
4 Occupation / position

Regards,
Dr Smith Johnson
Email: jsmith333384@yahoo.com.ph
Tel: +4470 1295 1776
TRANSFER OF Ј12,500.000.00

+447012951776
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Barr. John Kofi Mensah - jmkofi2000@gmail.com

Unread postby TheDane » Wed Aug 01, 2012 11:28 pm

Barr. John Kofi Mensah - jmkofi2000@gmail.com

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From: "Mr. John Kofi Mensah"<test@asociatiaportico.ro>
Subject: Nachricht von: Barr. John Kofi Mensah
Date: Sat, 28 Jul 2012 16:58:08 -0700


Guten Tag,

Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei der Realisierung eines Projekts bin. Zunaechst moechte ich mich vorstellen; ich bin Barr. John Kofi Mensah, ich lebe in Accra, Ghana und praktiziere als Rechtsanwalt und ich habe ein ungewoehnliches aber lukratives Angebot fьr Sie. Sie werden mich nicht kennen und ich kenne Sie auch nicht persoenlich und trotzdem bleibt mir keine Wahl eine unbekannte Person anzuschreiben.

Ich bin der Nachlassverwalter eines Klienten, der vor einiger Zeit im Ausland ploetzlich verstarb und ein grosses Vermoegen hinterliess, ohne ein Testament oder einen Erben zu hinterlassen. Es konnte auch nach intensiver Suche auch kein Erbe gefunden werden und nun steht das Vermoegen Gefahr an den Staat zu gehen. Mein Klient war deutsch und deshalb suche ich eine Person aus dem deutschsprachigen Raum, die ich als Erben einsetzen kann.

Mein Angebot waere folgendes: Ich erklaere Sie als den Erben des Herrn Gruber und erhebe Anspruch auf das Vermoegen und fuer Ihre Zusammenarbeit gebe ich Ihnen 50% des Vermoegens.
Da ich der Anwalt des Verstorbenen bin, ist es kein Problem die noetigen Dokumente innerhalb kurzer Zeit zu besorgen und der Investment Firma, bei der sich das Erbe derzeit befindet, vorzulegen. Kann ich keinen Erben benennen, geht das Erbe wie gesagt an den Staat und ist somit verloren, deshalb muss ich zu diesen Mitteln greifen.

Mein verstorbener Klient Karl Gruber hat die Dokumente ueber sein Vermoegen bei mir hinterlegt, bevor er ploetzlich und unerwarted im Ausland verschied. Er war ein serioeser Geschaeftsmann und hat sein Vermoegen mit Geschaeften in Suedamerika und Westafrika im Handel mit Mineralien und in der Baubranche gemacht. Sein Vermoegen belaeuft sich auf eine grosse Summe. Ich werde Ihnen genauere Informationen, die genaue Summe betreffend, geben, sobald Sie mir Ihr Interesse bestaetigen.

Lassen Sie mich bitte wissen, ob Sie sich vorstellen koennen eine Transaktion dieser Art durchzufuehren. Ich moechte Sie ausserdem bitten, in dieser Sache diskret vorzugehen, wenn Sie interessiert sind, werde ich Ihnen in Kuerze meine Kontaktdaten/ Telefonummer mitteilen. Sie koennen mir auch gerne Ihre Telefonummer schicken, dann werde ich Sie zurueckrufen.


Bitte, antworten Sie mir auch, wenn Sie kein Interesse haben, damit ich meine Suche zuegig fortsetzen kann. Wenn Sie jedoch Interesse haben sollten, freue ich mich, jemanden gefunden zu haben, der mir bei der Ausloesung des Erbes hilft. wurde ich mich uber eine baldige Kontaktaufname vorerst per E-mail:(jmkofi2000@gmail.com) zu jeder Zeit freuen, da ich in dieser Angelegenheit immer mehr unter zeitlichen Druck gerate.

Mit freundlichen Gruessen,

Barr. John Kofi Mensah
jmkofi2000@gmail.com


Translation (using Google)

Good day,

I am contacting you because I am looking for a partner in the realization of a project. First of I would like to introduce myself: I am Barr. John Kofi Mensah, I live in Accra, Ghana, and practiced as a lawyer and I have an unusual but lucrative offer closed for you. You will not know me and I know you do not personally, yet I have no choice to write an unknown person.

I am the executor of a client who died suddenly some time abroad and a large fortune left behind without leaving a will or an heir. Even after an intensive search, no heir can be found and there is now the danger fortune to the state to go. My client was German and therefore I am looking for someone from the German-speaking world, which I can use as an heir.

My offer would be this: I declare you as the heirs of Mr. Gruber and lay claim to the fortune for your cooperation and I will give you 50% of taxing capital assets.
Since I am the lawyer of the deceased, it is no problem to get the necessary documents in a short time and the investment firm, located in the heritage currently present. Can I name an heir, the inheritance goes to the state, as I said, and is thus lost, so I have access to these funds.

My late client Karl Gruber deposited the documents about his fortune with me, before he suddenly and unerwarted abroad wide. He was a serious businessman and made his fortune with shops in South America and West Africa in the trade of minerals and construction industries. Its assets amount to a large sum. I will give you more details concerning the exact amount, give me as soon as you confirm your interest.

Let me know if you can imagine made to perform an transaction of this nature. I would like to ask you also, to be discreet in this matter, if you are interested, I'll tell you in a nutshell my contact / telephone number. You can also send me like your phone number, I'll call you back.


Please, answer me even if you are not interested so that I can continue my search expeditiously. However, if you should be interested, I'm happy to have found someone to help me with the release of the inheritance. I was about an early Kontaktaufname initially by e-mail: forward (jmkofi2000@gmail.com) at any time when I in this matter, more and more devices under time pressure.

Sincerely,

Barr. John Kofi Mensah
jmkofi2000@gmail.com
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TheDane
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MR STEVEN BAYO - steven_bayoigtb1@yahoo.com

Unread postby TheDane » Thu Aug 02, 2012 2:12 am

MR STEVEN BAYO - steven_bayoigtb1@yahoo.com

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From: Steven Bayo <steven_bayoigtb1@yahoo.com>
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Subject: GUARANTEE TRUST
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FROM MR.STEVEN BAYO,INVESTMENT GUARANTEE TRUST BANK OF NIGERIA (IGTB),
BLOCK 4B FLAT 6 IGTB QUARTERS SATELLITE TOWN
LAGOS,NIGERIA.steven_bayoigtb1@yahoo.com
E-MAIL:

DEAR FRIEND,

I AM MR.STEVEN BAYO,THE REGIONAL MANAGER INVESTMENT GUARANTEE TRUST BANK OF NIGERIA (IGTB),I AM MARRIED WITH 3 LOVELY KIDS AND I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM WRITING TO SEEK YOUR CONSENT IN A PRIVATE AND CONFIDENTIAL MATTER REGARDING SOME FUND UNACCOUNTED FOR IN MY BANK HERE IN NIGERIA DURING THE LAST 2007 BUSINESS YEAR.I NEED ASSISTANT FROM A TRUSTWORTHY PERSON WHO I WILL FILL IN AS THE BENEFICIARY.THERE IS PIRATICALLY NO RISK INVOLVED,THE TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT US FROM ANY BREACH OF THE LAW.

I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT THE TOTAL CONTRACT SUM AMOUNTING TO (82 MILLION EUROS) BELONGING TO A FOREIGN CONTRACTOR MR.KENNETH GARDNER WHO DIED WITHOUT A BENEFICIARY.I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY,HENCE I CONTACTED YOU.IF YOU ACCEPT TO WORK WITH ME, I WILL APPRECIATE IT VERY MUCH AS YOU ARE THE FIRST AND ONLY PERSON I AM CONTACTING FOR THIS TRANSACTION.

THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 3OKG EACH THAT IS 60KG FOR THE TWO BOXES.WE DON'T WANT TO USE BANK TO BANK TRANSFER TO VOID JEOPARDY,THE MONEY WILL BE DELIVERED TO YOU BY A SPECIAL DIPLOMATIC COURIER WITHIN 7 GOOD WORKING DAYS,YESTERDAY I WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING I WANT TO AVOID BECAUSE THE BOXES IS PADDED WITH MACHINE. I TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY.

I DID NOT DECLARE MONEY BECAUSE COURIER DOES NOT CARRY MONEY. TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER,IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE DIPLOMAT WILL HELP US SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT WE MUST COMPENSATE YOU WITH %30 OF THE TOTAL FUND BUT YOU WILL SEND US A PROMISSORY NOTE THAT IF YOU RECEIVE THIS FUND YOU ARE GOING TO SHARE IT AS WE DISCUSSED THEN YOU SEND YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.

PLEASE MAINTAIN TOPMOST SECRECY TO AVOID HITCHES ANYWHERE,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE THE MONEY. WHEN YOU CONCLUDE WITH THIS AND YOU SEND ME A PROMISE,I SHIP THE MONEY TO YOU BY COURIER TOMORROW.NB: ATTACHMENT IS THE DEATH CERTIFICATE OF MR.KENNETH GARDNER. GOD IS WITH US AS WE WAIT FOR YOUR URGENT RESPONSE.

YOURS FAITHFULLY,
MR STEVEN BAYO.
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helenibe@globomail.com

Unread postby Devil_woman » Wed Aug 08, 2012 3:19 pm

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From: "Helen Ibe"<helenibe@globomail.com>
Subject: business deal
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from: Helen Ibe helenibe@globomail.com
reply-to: ibehelen@hotmail.com
to:
date: Wed, Aug 8, 2012 at 9:03 AM
subject: business deal

Dear sir/madam,

I am Helen Ibe by name and this is my first letter to you. About a week ago,I received a letter from my bank here requesting for the next-of-kin to my deceased client who i manage his account as an account officer. He made a fixed deposit of some amount of money about two years ago before his sudden death. The bank has been anticipating his Next-of-kin to come along for claims, but none has shown up. As it is now, no one can put up claims except someone referred by me. All efforts to get his family relatives have so far prooved abortive.

Thus I am soliciting that you allow me introduce you as his legal next-of-kin, based on the fact that you will not disappoint me. He was aged 67. He lived and worked here as a foreign expatriate before his death. Kindly let me know if you are interested so that I can integrate you more on the transaction. I have spoken with the bank manager on this matter extensively and he is waiting for your introduction to the bank according to his directives.

All I require is your honest co-operation to enable us work together to the success of this deal. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will brief you more on the details upon your response. Furthermore, in your response it is necessary that you include the following information:

1) Official Name(s),
2) Personal Telephone number for easy and official conversation,
3) Age,
4) Postal/Contact address,
5) Sex as well as your occupation.

Please if you are interested in this transaction kindly get back to me asap

sincerely

Helen Ibe
Last edited by firefly on Fri Aug 17, 2012 3:42 pm, edited 1 time in total.
Reason: email adress into subject matter
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Devil_woman
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maxwell.rafiq71@yahoo.com.hk - ra.543@hotmail.fr

Unread postby Wayne » Wed Aug 08, 2012 9:46 pm

PLEASE, VERY URGENT!!!

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Date: Wed, 8 Aug 2012 11:10:48 +0800 (SGT)
From: Rafiq Jombo <ra.543@hotmail.fr>
Reply-To: rafiq_jombo1@yahoo.com.hk



Dear Friend
Greetings to you today.
My Name is Mr. Rafiq Jombo, I am a banker by profession. I work in one of the reputable bank in Ouagadougou, Burkina-Faso West Africa. My reason for contacting you is to transfer an abandoned sum of $10.5M (Ten Million Five Hundred United States Dollars) to your bank account.
The owner of this fund died since 2006 during the Iraq war with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as I receive your urgent reply indicating your interest.
Have a great day.
From Mr. Rafiq Jombo
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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