Dear Beloved One.
I am writing this mail with tears and sadness and pains. I know it will
come to you as a surprise since we haven't known or come across each other
before, but kindly bear with me at this moment. I have a special reason
why I decided to contact you. I do not mean to embarrass you with my
proposal, but I seriously need your assistance. My situation at hand is
miserable but I trust in God and hope you will be of help to me
I am Mrs. Rose Ibrahim, the wife of Late Mr. El Ibrahim, I am a citizens
of Tunisian. My husband worked with the Chevron in Hong Kong for twenty
years before he died in the year 2004.We were married for ten years
without a child.
My Husband died after a brief illness that lasted for only four days.Since
his death I decided not to re-marry or get a child outside my matrimonial
home, When my late husband was alive he deposited the sum of 7.5 Million
Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.
Presently, this money is still with the Bank and the management just wrote
me as the beneficiary that our account has been DORMANT and if I as the
beneficiary of the funds, do not re-activate the account; the funds will
be CONFISCATED or I rather issue a letter of authorization to somebody to
receive it on my behalf (note that you need to activate this account) as I
can not come over. Presently, Im in a hospital in Hong Kong where I have
been undergoing treatment for esophageal cancer.
I have since lost my ability to talk and my doctors have told me that I
have only a few weeks to live.
It is my last wish to see this money distributed to charity organizations
anywhere in the World in helping human race.
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.
I took this decision because I dont have any child that will inherit this
money, and I am not afraid of death since I know where I am going to. I
dont need any telephone communication in this regard because of my
soundless voice and presence of my husbands relatives around me always. I
dont want them to know about this development.
I await your quick response to this mail as this is my last wish to see
this funds transferred before my Death.
Please my beloved for further communication on how we are going to
conclude this, reach me on my private mail: roseib_22@yahoo.com.hk
Remain Blessed
Your Beloved Sister .
Mrs. Rose Ibrahim
Wednesday, August 12, 2009
MUTUAL BUSINESS OPPORTUNITY ! ! !
Dear Sir / Madam,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is STEPHEN AKUBIA, the son of MULETE AKUBIA, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody for now. I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in my country Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re- distribution and infact to his political party members and my father though black was the treasurer of the farmers association and a strong member of the opposition party that did not support the President's idea.
He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my father handed us over will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a deposit kept in custody for us in a security company, unknown to the company that the content is money hence it was deposited as personal belongings. This money totaling Twelve Million, Five Hundred Thousand United States of American Dollars($12,500,000.00) only was deposited with a Finance and Securities Company in Athens, Greece.
This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was living in Zimbabwe with us but left with his family last June following this ugly development. I have tried to reach him but all to no avail.I am currently staying in Athens, Greece where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company is based here in Greece. I need to transfer this money to an account and invest part of the money. Since the law in Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction (especially of this huge sum). This is why I am seeking a genuine, honest, straightforward and reliable partner, whose account this money can be transferred to, hence this proposal to you.
You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me is to assist with arrangements to claim the deposit from the Security Company via my late father's attorney here in Greece who has been of great help to me and my family back home.
The company will be legally informed of you representing me, as I will forward you the necessary documents.
For your assistance, I have two options for you. Firstly you can choose to have 30% of the money, and helping me open an account and move over to your country, or you can go into partnership with me for the proper profitable investment of the money in your country.
Whichever the option you want, please do notify me in your reply. I am also proposing setting aside 5 % of this money for all kinds of expenses that will be incurred in the process of this transaction.
Should this proposal not interest you, please, disregard it without prejudice, if you however have the good heart to assist me in this . I also implore you to please treat this letter as a very confidential and serious business as any leakage to any other person or authority will execrate the threat to my life and that of my family back home. Thanking you for your anticipated cooperation.
STEPHEN AKUBIA
Please, reply via my private email: stphnakubia259@gmail.com
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is STEPHEN AKUBIA, the son of MULETE AKUBIA, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody for now. I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in my country Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re- distribution and infact to his political party members and my father though black was the treasurer of the farmers association and a strong member of the opposition party that did not support the President's idea.
He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my father handed us over will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a deposit kept in custody for us in a security company, unknown to the company that the content is money hence it was deposited as personal belongings. This money totaling Twelve Million, Five Hundred Thousand United States of American Dollars($12,500,000.00) only was deposited with a Finance and Securities Company in Athens, Greece.
This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was living in Zimbabwe with us but left with his family last June following this ugly development. I have tried to reach him but all to no avail.I am currently staying in Athens, Greece where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company is based here in Greece. I need to transfer this money to an account and invest part of the money. Since the law in Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction (especially of this huge sum). This is why I am seeking a genuine, honest, straightforward and reliable partner, whose account this money can be transferred to, hence this proposal to you.
You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me is to assist with arrangements to claim the deposit from the Security Company via my late father's attorney here in Greece who has been of great help to me and my family back home.
The company will be legally informed of you representing me, as I will forward you the necessary documents.
For your assistance, I have two options for you. Firstly you can choose to have 30% of the money, and helping me open an account and move over to your country, or you can go into partnership with me for the proper profitable investment of the money in your country.
Whichever the option you want, please do notify me in your reply. I am also proposing setting aside 5 % of this money for all kinds of expenses that will be incurred in the process of this transaction.
Should this proposal not interest you, please, disregard it without prejudice, if you however have the good heart to assist me in this . I also implore you to please treat this letter as a very confidential and serious business as any leakage to any other person or authority will execrate the threat to my life and that of my family back home. Thanking you for your anticipated cooperation.
STEPHEN AKUBIA
Please, reply via my private email: stphnakubia259@gmail.com
GET BACK TO ME ASAP
REGARDING YOUR ATM CARD PAYMENT $4,300,000.00
ATTENTION BENEFICIARY
This is to officially inform you that International Monetary Fund (IMF) have verified your payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment. of USD4.3M
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at United Kingdom, we have resolved in finding a solution to your problem and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by The Government of Britain.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum limit is ($5,000.00) per day.
Note: (IMF) is responsible for Delivery Charges to your Location/address
What is required from you is to provide us with the following:
1. FULL NAME.....
2. HOUSE PHONE .................
3. CELL PHONE..........
.
4. ADDRESS WERE YOU WANT THEM TO SEND ........................................
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)...........................
5. YOUR AGE AND CURRENT OCCUPATION.............................
5. A COPY OF YOUR IDENTIFICATION ...............................
We shall be expecting to receive your information. You have to stop any further communication with anybody or office.
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
DR. JOHN LOWE
Director of ATM payment
International Monetary Fund (IMF)
Dearest One
Dearest One,
I know that my message will come to you as a surprise since I dont know you in person or met with you before, but I am of the believe that God would use you to come to my help.
I am mary, 22 yrs a Medical Student undergraduate, from Cote d' Ivoire,the only child of Late Mr R. G. allen who was murdered alongside my mother and only brother last year by rebels. I am Presently in an orphanage because of wickedness of uncle's and relatives.
Before his death he had a domicilary account here, up to the tune of (Five Million Five Hundred Thousand US dollars) . Please I need your assistance to get this money tranferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you. As you will help me to travel and to complete my studies.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life. this is my telephone number 00225 44 211 486
I know that my message will come to you as a surprise since I dont know you in person or met with you before, but I am of the believe that God would use you to come to my help.
I am mary, 22 yrs a Medical Student undergraduate, from Cote d' Ivoire,the only child of Late Mr R. G. allen who was murdered alongside my mother and only brother last year by rebels. I am Presently in an orphanage because of wickedness of uncle's and relatives.
Before his death he had a domicilary account here, up to the tune of (Five Million Five Hundred Thousand US dollars) . Please I need your assistance to get this money tranferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you. As you will help me to travel and to complete my studies.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life. this is my telephone number 00225 44 211 486
Your Sincerely
Mary Allen.
Mary Allen.
Attn: BENEFICIARY
DATE: 2009-08-6
Attn: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your
contract/inheritance fund have been waived off. only for your processing fee and he will
transfer your contract/Inheritance fund to you immediately. No other charges except the
processing fee. Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day). You
have no other payment to make except the processing fee. Your Payment Of ($15.5Million) in
addition with your accumulated interest will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences
of incessant fraud, illegal extortion of money from beneficiaries and to enhance
transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU APPLY THE PASSCODE
AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK TO
CONFIRM YOUR FUND. You will only apply the passcode when you have paid your processing fee
because for now, it is still nvalid until your fund is transmitted,here is you are expected
to pay the processing fee payment which is the only fees you will be paying.
You have to go immediately and make the payment before your passcod will be activated and
your fund transferred. but if you do not have money we can assist you with a financia to
assist you to pay the processing fees or any fees that may occure the financia will be
assisting you in three ways
1)putting money into your credit card to clear the processing fee
2)by sendin you check to clear the processing fee
3)by giving you loan through the process of home equity to clear the processing fee
You can try the guideline as instance: *With your digital phone dial our bank access code
followed by, then enter your Account number followed by #, at a voice prompt enter your
passcode and # and you will be credited. (This will be when your fund has been transmitted).
Any other contact or payment you make apart from the processing fee is toanybody or office
is at your own risk.
Then your email subject must have this code for security reasons "In God We Trust?, any
email that does not come with it as the subject is not from central bank and guard this code
jealously. Be informed that so many unauthorized individuals do parade themselves as out
officials and impose bogus bills on our beneficiaries with their syndicate home and abroad.
Take precautionary measure henceforth, you have been notified, and once we find out that you
are one of the people that involve themselves with these unauthorized individuals,
tarnishing the image of this great country we will immediately report you to the authorities
(F.B.I) because we are trying our best to restore the image of this great country.
PLEASE NOTE THAT THE PROCESSING FEES CAN NOT BE DEDUCTED FROM THIS $15.5M BECAUSE IT HAS
BEEN INSURED BY THE INSURANCE COMPANY IT CAN NOT BE DEDUCTED OR ADDED TO IT UNTIL IT GET TO
YOU
YOU ARE TO SEND TO ME THIS REQUIREMENT BELOW IF YOU ARE READY
1)YOUR FULL NAME
2)DIRECT PHONE NUMBER
3)YOUR HOME ADDRESS
4)YOUR NEXT OF KIN
5)YOUR OCCUPATION AND AGE
Yours faithfully,
CHIEDU AMAKA
Attn: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your
contract/inheritance fund have been waived off. only for your processing fee and he will
transfer your contract/Inheritance fund to you immediately. No other charges except the
processing fee. Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day). You
have no other payment to make except the processing fee. Your Payment Of ($15.5Million) in
addition with your accumulated interest will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences
of incessant fraud, illegal extortion of money from beneficiaries and to enhance
transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU APPLY THE PASSCODE
AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK TO
CONFIRM YOUR FUND. You will only apply the passcode when you have paid your processing fee
because for now, it is still nvalid until your fund is transmitted,here is you are expected
to pay the processing fee payment which is the only fees you will be paying.
You have to go immediately and make the payment before your passcod will be activated and
your fund transferred. but if you do not have money we can assist you with a financia to
assist you to pay the processing fees or any fees that may occure the financia will be
assisting you in three ways
1)putting money into your credit card to clear the processing fee
2)by sendin you check to clear the processing fee
3)by giving you loan through the process of home equity to clear the processing fee
You can try the guideline as instance: *With your digital phone dial our bank access code
followed by, then enter your Account number followed by #, at a voice prompt enter your
passcode and # and you will be credited. (This will be when your fund has been transmitted).
Any other contact or payment you make apart from the processing fee is toanybody or office
is at your own risk.
Then your email subject must have this code for security reasons "In God We Trust?, any
email that does not come with it as the subject is not from central bank and guard this code
jealously. Be informed that so many unauthorized individuals do parade themselves as out
officials and impose bogus bills on our beneficiaries with their syndicate home and abroad.
Take precautionary measure henceforth, you have been notified, and once we find out that you
are one of the people that involve themselves with these unauthorized individuals,
tarnishing the image of this great country we will immediately report you to the authorities
(F.B.I) because we are trying our best to restore the image of this great country.
PLEASE NOTE THAT THE PROCESSING FEES CAN NOT BE DEDUCTED FROM THIS $15.5M BECAUSE IT HAS
BEEN INSURED BY THE INSURANCE COMPANY IT CAN NOT BE DEDUCTED OR ADDED TO IT UNTIL IT GET TO
YOU
YOU ARE TO SEND TO ME THIS REQUIREMENT BELOW IF YOU ARE READY
1)YOUR FULL NAME
2)DIRECT PHONE NUMBER
3)YOUR HOME ADDRESS
4)YOUR NEXT OF KIN
5)YOUR OCCUPATION AND AGE
Yours faithfully,
CHIEDU AMAKA
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