Hello My Dear friend,
How are you doing together with your entire family, I hope all is well? Please
carefully read and understand my reason of contacting you through this email. I
am Mr SANKARA AHMED. The chief Auditor Bill and Exchange Foreign Remittance Unit
African Development Bank (ADB) (address removed)
Here. I am contacting you because of an abandoned sum of Nineteen Million Three
Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a
late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
A very prominent man who was doing business transaction with our bank. He was a
citizen of Lebanon. This bank unfortunately lost his life through assassinated
on February 14, 2005 when explosives equivalent to around 300 kg of C4 were
detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital, Beirut.
The bank has no knowledge about his death. Upon this discovery that i decided to
make this business proposal to you since the banking laws and guidelines here
stipulate that if such funds remain unclaimed here after nine years, the money
will be transferred into the Central Bank Treasury as unclaimed fund.
My stand to contact you now is that, a foreign has the legal right to put claim
to such deposit followed by you will proof your claim with the bank. Therefore,
I want you to apply as his business partner.
This transaction is going to be a success because, a foreigner is compulsorily
needed to present himself or herself as the next of kin to this deceased bank
customer and hence the beneficiary of the fundbecause the fund
depositor was a foreigner. I therefore, desperately need your assistance to
claim and receive this huge sum of money into your account.
For the assistance in this transaction, you will be entitled to 40% of the total
fund in respect of the provision of your bank account and the assistance
you are to render on the process. 55% would be for me as the originator and
initiator of the transaction, and the rest 5% will be used to off-set any minor
expenses which may arise during the process of transferring the fund into your
account.
I and my entire family will leave here immediately for your country in order to
share the profits and we also invest part of my own share over there, as soon as
the fund
is transferred into your account.
Please endeavour to keep this transaction very secret and highly confidential
because i will lose my work here as bank staff, where the bank authority here
finds out that you and I are collaborating in this "Special Deal". Please also
be rest-assured that this business is 100% risk-free, and all the information
and data's you will need to make successful claim of this fund in the bank here
are fully ready with me here.
Note Well: Please urgently confirm your willingness and interest to assist me by
filling and sending back to me the needed information below and also call me
immediately on my private phone numbers: (number removed)
1. NAME IN FULL:.........................................
2. ADDRESS:.............................................
3. NATIONALITY:.......................
4. AGE:.............................................
5. Sex..................................................
6. OCCUPATION:...................................
7. MARITAL STATUS:............................
8. PHONE................................................
9. FAX:.................................................
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (A.D.B)
Wednesday, October 22, 2008
Criminal Aisha Saleeb purportedly from Darfur
Hello ,
Greetings of the season to you and your family.
I decided to contact you because of the urgency of my situation here ,I am miss Aisha Yormie Saleeb 22 years old girl from Kiara Sudan,the only daughter of Late Dr.Robert Saleeb the deputy minister of national security under the leadership of President Al-Bashir Omar,he was killed because he is from the region of Darfur,so many innocent soul were killed in Darfur,My father was killed by government of President Al-Bashir Omar,he accused my father of coup attempt.
Please listen to this,i have my late father's statement of account (as his next of kin)here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin,the amount in question is $4.5m(Four Million five Hundred Thousand Dollars) So what i need from you is, for you to see that this money is transfered to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.
My choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choosed you because it is the will of God.and i believe knowing you will bring hope back again to my life.My choosing you does not mean i do not have anybody from africa.i have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late father's houses and company to one mr olson steven from united states and enjoy the money with their wives. I wanted to tell olson about it but should my uncles know of the money,they can kill me ,so as to eat the money.
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.i am staying at the female hostel,so i am nearer to the Student's Communication Room.I will be able to
check my email every morning & Night.
Awaiting your urgent and positive response. Please do keep this only to your self and do not disclose it to anyone till i come over once the fund has been transfered.
thanks,
Aisha Saleeb.
Greetings of the season to you and your family.
I decided to contact you because of the urgency of my situation here ,I am miss Aisha Yormie Saleeb 22 years old girl from Kiara Sudan,the only daughter of Late Dr.Robert Saleeb the deputy minister of national security under the leadership of President Al-Bashir Omar,he was killed because he is from the region of Darfur,so many innocent soul were killed in Darfur,My father was killed by government of President Al-Bashir Omar,he accused my father of coup attempt.
Please listen to this,i have my late father's statement of account (as his next of kin)here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin,the amount in question is $4.5m(Four Million five Hundred Thousand Dollars) So what i need from you is, for you to see that this money is transfered to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.
My choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choosed you because it is the will of God.and i believe knowing you will bring hope back again to my life.My choosing you does not mean i do not have anybody from africa.i have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late father's houses and company to one mr olson steven from united states and enjoy the money with their wives. I wanted to tell olson about it but should my uncles know of the money,they can kill me ,so as to eat the money.
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.i am staying at the female hostel,so i am nearer to the Student's Communication Room.I will be able to
check my email every morning & Night.
Awaiting your urgent and positive response. Please do keep this only to your self and do not disclose it to anyone till i come over once the fund has been transfered.
thanks,
Aisha Saleeb.
Saturday, October 18, 2008
Bogus Lottery Winner, Criminal Phil Smith
Dear Winner,
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2008 Online UK Lottery (International Promotion) held on the 4th of October 2008 in London.
Your e-mail address was attached to the Batch NO: P2/0056/2008 with Serial NO: 06/1055 subsequently won you the sum of £1,500,000.00 in category "B" with Ref N0:KPL/09-002/JA.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
*************************************
Name: Mr. Phil Smith
(email removed)
Fiduciary Agent
*************************************
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming.
Best Regards,
Danica Jane Brustkern
Online Co-ordinator
Email sent purportedly from one Brian Kenneth Jensen, probably another alias.
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2008 Online UK Lottery (International Promotion) held on the 4th of October 2008 in London.
Your e-mail address was attached to the Batch NO: P2/0056/2008 with Serial NO: 06/1055 subsequently won you the sum of £1,500,000.00 in category "B" with Ref N0:KPL/09-002/JA.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
*************************************
Name: Mr. Phil Smith
(email removed)
Fiduciary Agent
*************************************
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming.
Best Regards,
Danica Jane Brustkern
Online Co-ordinator
Email sent purportedly from one Brian Kenneth Jensen, probably another alias.
'Christian' scam on the Ivory Coast
ATTN:Greetings
Dearest in Christ,
PLEASE ENDEAVOUR TO USE IT FORTHE CHILDREN OF GOD.
I am Mrs Mary Williams from kuwait. I am married to Dr.Henry who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2002.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.5Million U.S. Dollars) with one BANK in cote d'ivoire. Presently, this money is still with the BANK.Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decisionbecause I don't have any child that will inherit this money and myhusband relatives are not Christians and I don't want my husband's hardearned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where Iam going. I know that I am going to be in the bossom of the Lord. Exodus14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health,because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiaryof this fund. I want you and the church to always pray for me becausethe lord is my shephard. My happiness is that I lived alife of a worthy Christian. Whoever that wants to serve the Lord must serve him in spiritand truth.Please always be prayerful all through your life.and any delay in your reply will give me room in searching for a church or christian individual for this same purpose.Please assure me that you will actaccordingly as I stated herein. Hoping to hearing from you. Remainblessed in the name of the Lord.
Yours in Christ.
Mrs Mary Williams.
Dearest in Christ,
PLEASE ENDEAVOUR TO USE IT FORTHE CHILDREN OF GOD.
I am Mrs Mary Williams from kuwait. I am married to Dr.Henry who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2002.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.5Million U.S. Dollars) with one BANK in cote d'ivoire. Presently, this money is still with the BANK.Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decisionbecause I don't have any child that will inherit this money and myhusband relatives are not Christians and I don't want my husband's hardearned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where Iam going. I know that I am going to be in the bossom of the Lord. Exodus14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health,because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiaryof this fund. I want you and the church to always pray for me becausethe lord is my shephard. My happiness is that I lived alife of a worthy Christian. Whoever that wants to serve the Lord must serve him in spiritand truth.Please always be prayerful all through your life.and any delay in your reply will give me room in searching for a church or christian individual for this same purpose.Please assure me that you will actaccordingly as I stated herein. Hoping to hearing from you. Remainblessed in the name of the Lord.
Yours in Christ.
Mrs Mary Williams.
Saturday, October 4, 2008
Criminal Jonathan James
JONATHAN JAMES & ASSOCIATES
ACCRA GHANA.
Dear Friend,
I am Barrister Jonathan James, the Personal Attorney to Mr.Cruz (CEO).A
Foreigner who is an oil consultant/contractor with Ghana Liquefied Natural Gas
(GLNG).On May 23rd october 2005,there was Air Crash in Mallam Aminu Lagos
International Airport Nigeria, my client,His wife and their three children were
involved in that Air Crash View this website so that you will understand.
Since then I have made several Enquiries to many embassies to locate any of my
clients extended relatives,this has also proved unsuccessful.After these several
unsuccessful Attempts,i decided to trace his relatives over the Internet,to
locate any member of his family.but to no avail,hence I contacted you since you
bear the same last name.
As his personal lawyer I can not have this fund transferred to my account hence
I seek your consent to present You as the next of kin to the deceased so that
the proceeds of this account Valued at {$18 million}dollars loged in a Finance
company here in Accra Ghana can be paid to you and then you and i can Share the
money 60% to me and 40% to you.This chamber desire absolute confidentiality and
professionalism in the handling of this information as all documents will be
forwarded to you for this claim. Please do get back to me as soon as possible
stating your position on this matter.
{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND OCCUPATION.
{4}. YOUR IDENTIFICATION.
{5}. YOUR PRIVATE TELEPHONE NUMBER.
Best Regards.
Barr Jonathan James
Note: In this one, the bogus lawyer claims that the recipient bears the same last name as the deceased, but as always, no name is given as the criminal will tailor the story to suit the circumstances.
ACCRA GHANA.
Dear Friend,
I am Barrister Jonathan James, the Personal Attorney to Mr.Cruz (CEO).A
Foreigner who is an oil consultant/contractor with Ghana Liquefied Natural Gas
(GLNG).On May 23rd october 2005,there was Air Crash in Mallam Aminu Lagos
International Airport Nigeria, my client,His wife and their three children were
involved in that Air Crash View this website so that you will understand.
Since then I have made several Enquiries to many embassies to locate any of my
clients extended relatives,this has also proved unsuccessful.After these several
unsuccessful Attempts,i decided to trace his relatives over the Internet,to
locate any member of his family.but to no avail,hence I contacted you since you
bear the same last name.
As his personal lawyer I can not have this fund transferred to my account hence
I seek your consent to present You as the next of kin to the deceased so that
the proceeds of this account Valued at {$18 million}dollars loged in a Finance
company here in Accra Ghana can be paid to you and then you and i can Share the
money 60% to me and 40% to you.This chamber desire absolute confidentiality and
professionalism in the handling of this information as all documents will be
forwarded to you for this claim. Please do get back to me as soon as possible
stating your position on this matter.
{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND OCCUPATION.
{4}. YOUR IDENTIFICATION.
{5}. YOUR PRIVATE TELEPHONE NUMBER.
Best Regards.
Barr Jonathan James
Note: In this one, the bogus lawyer claims that the recipient bears the same last name as the deceased, but as always, no name is given as the criminal will tailor the story to suit the circumstances.
Criminal Rebecca Williams
From Mrs Rebecca Williams
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr Benson Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don抰 have any child that will inherit this money and my husband relatives are not Christians and I don抰 want my husband抯 efforts to be used by unbelievers. I don抰 want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don抰 need any telephone communication in this regard because of my health hence the presence of my husband抯 relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e-mail address for more information抯, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your
reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Rebecca Williams.
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr Benson Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don抰 have any child that will inherit this money and my husband relatives are not Christians and I don抰 want my husband抯 efforts to be used by unbelievers. I don抰 want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don抰 need any telephone communication in this regard because of my health hence the presence of my husband抯 relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e-mail address for more information抯, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your
reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Rebecca Williams.
Friday, October 3, 2008
Criminal Mr. Jerome Smith, 'external auditor'
Hello,
I am Mr. Jerome Smith an external auditor here in England. In the course of our
yearly
routine audit of investment Portfolio, I discovered that a personal account has
been
dormant for over seven years with a huge balance. The account belongs to a
single
beneficiary. Further investigations of the said account reveal that the late
investor last
operated the account in 2000, about the time of his death. He died without a
will and
also with no next of kin, so there was no beneficiary/nobody coming forward all
these
years to lay claim to the investment account.
The personal investment account in this instance has been dormant for about 7
Years, thus making it a dormant account. I wish to inform you that using our
Inside leverage, we (I am working on this with an attorney at this time),
Together with yourself can secure the funds in this account for us instead of
allowing it sent to the Treasury of the Government of the United Kingdom. All we
need
is your approval and the lawyer will file for an application for proceeds on
your behalf.
All necessary legal documents required will be provided.
You shall be adequately compensated for your part in this transaction as am
willing to
give you 25% for your efforts. I shall however leave out the other details of
this
transaction till I receive an affirmation of your desire to participate. I can
assure
you that we are completely in charge of the transaction and as such there is no
risk
whatsoever if you decide to work with us. It is however important to say that
secrecy
is of vital importance if we are to successfully reap the immense benefits of
this
transaction.
I shall furnish you with secure phone number by which we shall communicate on
getting a response from you. If you wish to proceed with me you must send me
the following: Your full name, Contact number and fax and Age
I look forward to hearing from you.
With warmest personal regards and best wishes,
Mr. Jerome Smith
I am Mr. Jerome Smith an external auditor here in England. In the course of our
yearly
routine audit of investment Portfolio, I discovered that a personal account has
been
dormant for over seven years with a huge balance. The account belongs to a
single
beneficiary. Further investigations of the said account reveal that the late
investor last
operated the account in 2000, about the time of his death. He died without a
will and
also with no next of kin, so there was no beneficiary/nobody coming forward all
these
years to lay claim to the investment account.
The personal investment account in this instance has been dormant for about 7
Years, thus making it a dormant account. I wish to inform you that using our
Inside leverage, we (I am working on this with an attorney at this time),
Together with yourself can secure the funds in this account for us instead of
allowing it sent to the Treasury of the Government of the United Kingdom. All we
need
is your approval and the lawyer will file for an application for proceeds on
your behalf.
All necessary legal documents required will be provided.
You shall be adequately compensated for your part in this transaction as am
willing to
give you 25% for your efforts. I shall however leave out the other details of
this
transaction till I receive an affirmation of your desire to participate. I can
assure
you that we are completely in charge of the transaction and as such there is no
risk
whatsoever if you decide to work with us. It is however important to say that
secrecy
is of vital importance if we are to successfully reap the immense benefits of
this
transaction.
I shall furnish you with secure phone number by which we shall communicate on
getting a response from you. If you wish to proceed with me you must send me
the following: Your full name, Contact number and fax and Age
I look forward to hearing from you.
With warmest personal regards and best wishes,
Mr. Jerome Smith
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