Dear Friend
I am using this opportunity to thank you for your great effort
to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company
to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you
and show my gratitude to you with the sum of $1,000,000.00 (ONE
MILLION UNITED STATE DOLLARS) I have authorized the finance house
where I deposited my money to issue you international certified
bank draft cashable at your bank.
The name and contact address of the Person with it is Mr David
Stanley is as follows.
CONTACT AGENT Mr David Stanley
EMAIL: davidstanley1959@sify.com
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally,remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay. Please I will like you to accept this token with good faith as this is
from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards
Mr James Parker
Saturday, August 22, 2009
FROM MR.ADAM SMITH
FROM MR.ADAM SMITH
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
For more information if you are interested contact me,
Thanks for your cooperation
Expecting to hear from you as soon as you read this mail,
(FILL THIS INFORMATIONS)
1. YOUR FULL NAME
2. AGE.............
3. OCCUPATION.......
4. FAX..............
5. TELEPHONE........
7. COUNTRY..........
Trusting to hear from you immediately.
MR.ADAM SMITH
Bill and exchange manager,
Bank Of Africa (BOA)
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
For more information if you are interested contact me,
Thanks for your cooperation
Expecting to hear from you as soon as you read this mail,
(FILL THIS INFORMATIONS)
1. YOUR FULL NAME
2. AGE.............
3. OCCUPATION.......
4. FAX..............
5. TELEPHONE........
7. COUNTRY..........
Trusting to hear from you immediately.
MR.ADAM SMITH
Bill and exchange manager,
Bank Of Africa (BOA)
Flag this message Funds Abandoned in Our bank Bears Your Surname
From the Desk of:
Special Deposit Department
C.L bank Switzerland
Tel: +44 (Hidden For Security Reasons)
Dear Friend,
With respect and humility, I decided to send this proposal to you, this however
is not mandatory nor will I in any manner compel you to honor against your will.
I head the special deposit department of a commercial Bank in a Country in Geneva,
Switzerland with branches in the London,U.K,Dubai (Name Withheld for Security Reasons)
I personally discovered a dormant account with a total sum
of $9,000,000.00 ( NINE MILLION UNITED STATE DOLLARS) during our Bank's
Annual Year Account Auditing
The owner of this dormant deposit was reportedly killed in a sucide bomb blast in iraq on
4th Jan 2006. Since the death of the deceased,no next of kin is listed on our bank customer information data.
This account has NO BENEFICIARY attached to it and it bears the same surname as you.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for period of (5) years without any claims. In this
regard, I earnestly need your full cooperation in transferring this dormant
fund out of our bank to avoid government remitting this fund for as abandoned fund.
I will split the transfer into two 2 stages for easy and smooth transfer.
I am contacting you because the deceased shares the same surname as you.
This was after a painstaking search through internet emails on possible
surname match.
First, I will transfer $500,000.00 to any valid foreign account you will
nominate, upon a successful transfer without any disappointment from your
side, I will then fly to meet you in your home destination for sharing, and
thereafter we jointly transfer the remaining balance of $8,500,000.00 In all transaction
you will retain 25% for taking the pains to participate.
If you are willing to cooperate in this project, please forward me your phone,fax Full name
and address, I will give you details immediately as soon as I hear from you.
Please note that you are required to treat this letter as very confidential.
Yours truly,
Mr.Robert A
Special Deposit Departments
Flag this message Dating 101: Reviving Your Relationship
Your friend, (danwquelle@ymail.com@yahoo.com) has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
Personal message:
Hello Dear,
Good day, first, I apologize for sending you this sensitive information via e-
mail.
I am a fifty two(52)years old established lawyer. My name is Daniel Quelle, a
legal personal attorney to an expatriate and a consultant with an American Oil
company,PENNZOIL (Now deceased) He died in the Tsunami disaster on
26th december 2004 while on vacation in Thailand.
Last years ago, My Client successfully executed a contract for the Chinese
government worth US$18.3 million dollars. A part payment of USD9.million dollars
was paid to my client, while the balance of USD9.3 million Dollars was still
unpaid before my client died in the Indian Ocean Tsunami disaster.
However, all my efforts to locate the possible next of kin proved abortive. He was
not married and was 44years old. As his personal attorney/Adviser, his bank has
officially notified and instructed me to forward particulars of my client's next
of kin within the next 14 official working days so that he/she can be paid the
outstanding USD9.3 Million dollars
Since I have been unsuccessful in locating any of his relatives, I decided to
contact you as you share the same name last name with my client
As a lawyer, I have the power to secure all the necessary legal documents that
will be used for this claim. All I require from you is your honest co-operation to
enable us see this deal through. i assure you of that this deal is legal upon the
success of it we share the amount by 60% for me and 40 for you
If interested to work with me in this please reply me with your phone number for
oral clearification
thanks
Daniel quelle
dan_wquelle@yahoo.cn
+86-13662484247
(Email address has not been verified.)
Personal message:
Hello Dear,
Good day, first, I apologize for sending you this sensitive information via e-
mail.
I am a fifty two(52)years old established lawyer. My name is Daniel Quelle, a
legal personal attorney to an expatriate and a consultant with an American Oil
company,PENNZOIL (Now deceased) He died in the Tsunami disaster on
26th december 2004 while on vacation in Thailand.
Last years ago, My Client successfully executed a contract for the Chinese
government worth US$18.3 million dollars. A part payment of USD9.million dollars
was paid to my client, while the balance of USD9.3 million Dollars was still
unpaid before my client died in the Indian Ocean Tsunami disaster.
However, all my efforts to locate the possible next of kin proved abortive. He was
not married and was 44years old. As his personal attorney/Adviser, his bank has
officially notified and instructed me to forward particulars of my client's next
of kin within the next 14 official working days so that he/she can be paid the
outstanding USD9.3 Million dollars
Since I have been unsuccessful in locating any of his relatives, I decided to
contact you as you share the same name last name with my client
As a lawyer, I have the power to secure all the necessary legal documents that
will be used for this claim. All I require from you is your honest co-operation to
enable us see this deal through. i assure you of that this deal is legal upon the
success of it we share the amount by 60% for me and 40 for you
If interested to work with me in this please reply me with your phone number for
oral clearification
thanks
Daniel quelle
dan_wquelle@yahoo.cn
+86-13662484247
Confirmation Email Serial BBWW235
Confirmation Email Serial BBWW235
Contact Person: Mr.Thomas Woods
Tel: +34-634-066-547 or 01134-634-066-547
Reply to Email:inforesult@i12.com
Reference Nr.UN11000, Batch N. A1000, Serial BBWW235
Ticket N.7710AA, lucky N. 3.5.9.10.8,
you have won One Millillion in the Euromillion online sweepstakss
program corporations, held August 14, 2009 .
In Mdarid Spain. This email was sent to notify you officially
about the award and to advise you to contact the processing office
immediately for claim
Reply to Email: Email:inforesult@i12.com
Your Full Name & Telephone Number
Note: all winning must be claim not later than 30 working days
Congratulations!!!
Anabel Maria Otero.
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