Saturday 31 January 2015

Malike Goodsman

Greetings to you and your family.
My name is Mr. Malike Goodsman, the director general with the bank, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 10. 500.000.00 (Ten million five hundred thousand Dollars) to your existing or new bank account.

This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our bank after four years without account activities by June 2015.


We did not know each other before, but due to the fact that the deceased is a foreigner, the bank will welcome any claim from a foreigner without any suspect, that is why I decided to look for someone whim I can trust to come and claim the fund from our bank.

I will endorse your name in the deceased client file here in my office which will indicate to that the deceased is your legal joint account business partner or family member next of kin to the deceased and officially the bank will transfer the fund to your bank account within seven working days in accordance to our banking inheritance rules and fund claim regulation.

I will share 40% for you and 60% for me after the fund is transferred to your bank account, we need to act fast to complete this transaction within seven days. I will come to your country to collect my share after the fund is transferred to your bank account in your country. I hope that you will not disappoint me after the fund is transferred to your bank account in your country.

Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project

Waiting for your urgent response today
Yours sincerely

I HAVE FAITH IN YOU



MORE DETAILS,AND ELABORATED EXPLANATIONS,ABOUT OUR DEAL....PLEASE CALL ME ( +226-78633106 )....

Dear brother,

I write in response to your reply to my letter.Firstly,i want to
express my gratitude to you for accepting to do this deal with me.I
thank you so much for your quick response over my proposal.



I do hope that at the successful end of the transaction,our life
aspirations life will reach greater heights and our relationship will
know no bounds.You don't have to have atom of fear in this business.It
is 0 risk business. As i told your earlier on in my first letter,this
money belongs to a dead client of the bank with nobody to claim the
money as next-of-kin since he died with all his family members.It is
myself and one of my colleague in my own department who are aware of
this transaction and since we got your contact,we each decided to
contact you.

I want to help people in my country with this money if it will be
successfully done.We can even use some to help the less privileged
people and compassionate homes.The percentage can not be our problem.

I am sure that my  colleague has been in touch with you concerning
this deal.I did my studies in Gambia and when i came back to my
country in 1992,I started working with this bank until i reached the
level where  i am now.As a matter of fact, the salary here is very
poor and at the end of this transfer,i hope to resign from this bank
because the way i see things there is no future for one here and you
will send me a letter of invitation for final disbursement or sharing.
In short,i have been thinking of which area of business to move into
with whatever i will get from this deal.

This is really where you have to help me since I believe that because
of the developed nature of your country, you will have better business
ideas.I will hope on you for this or we may go into joint business.I
am 48 years old,and married with four children.Concerning the deal
again,i want to tell you that officials in the departments that will
transfer this money to your account do not know that you are in touch
with anybody in the bank and as such you should keep everything that
we are doing very secret.Usually,i know that this transfer will not
take a long time to be completed once it gets started but one thing
that I will advice you is to send to me all the documents that the
bank will send to you so that I will offer the necessary advice to
you.

Finally,If you are capable write to me immediately so that i can send
to you the test of application for you to apply to the bank for easy
transfer.I will like you to write to me and tell me a little about
yourself so that we can strenghten our personal relationship as
well.This is my private phone number  +226-78633106.I am expecting your
call if you are really interested in this deal.

I am awaiting to hear from you .Extend my sincere greetings to your
entire family.God bless you and your entire family and bye for now.

Yours brother,

MALIKE GOODSMAN.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

Wednesday 28 January 2015

LETTER OF AUTHORIZATION

My Dear .

I thank you for your urgent respond and your promise to help me to transfer this fund and to donate this fund to the charity as i instructed you in my previous mail, first of all remember we are talking about a big amount of money which is ($2.250M USD) and I trust you that is why i contacted you on how to transfer the money in your account to make useful of the money as i instructed you ,I ask for your personal information's so that i will know you well as I have introduced myself very well to you ,Almighty God will bless you and your family for your promise and your effort to help me to fulfill my heart desire as I already told you about my situation here in the Refugee Camp is very difficult for me , and I will like you to contact the bank immediately regarding the transfer of the money in your bank account.



I have already inform the bank manage about you as my foreign partner that want to assist me to transfer my late father's fund in his account.

This is the contact of the bank below , you have to fill it and  contact the bank immediately

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
                                            LETTER OF AUTHORIZATION

OFFICE : DR DIABSON JAMES  FOREIGN TRANSFER DIRECTOR
FOREIGN  REMITTANCE  DEPARTMENT AFRICA DEVELOPMENT BANK (ADB)
PLOT 167,ADB BUILDING OUAGADOUGOU, BURKINA-FASO,
BANK E-MAIL: (amandakipkalya5@mail.com)
Tel/FAX:(+226 60 267532)
Date.26/1/2015

Sir: I................................(your full name) hereby  authorized by Abdel Fattah to  transfer  the  aforementioned sum of ($2.250M USD) deposited with the AFRICA DEVELOPMENT BANK(ADB) to my directive bank  account.................................(Your Full Bank  Details and  Address) on behalf of Miss Nancy Abdel Fattah for the family members.

In all manner,relating to this request for this transfer  endorsement,including the signing of all the vital documents patterning to the release of this aformentioned  inheritance funds on behalf of Abdel Fattah is legitimate.


Therefore, this Authorization Letter is to release this total above inheritance funds is valid for immediate transfer approval to my bank account until further written notice from Abdel Fattah.

Finally, all acts to carry out this transfer by your Esteem AFRICA DEVELOPMENT BANK on behalf of Abdel Fattah shall have the same effect as act of  agreement.



Sincerely,



( Your  name)

Sign

ATTENTION.NOTIFICATION AND GUARANTEE FROM. BANK

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,N.A.MEMBER FDIC.(C) 2012 BANK OF AMERICA
CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

ATTENTION,GOOD MORNING


WE THE MANAGEMENT OF THIS BANK WISHES YOU HAPPY NEW YEAR AND PROSPERITY IN YEAR 2015.

NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA STAMP BY THE GENERAL MANAGER AND SIGN BY U.S TREASURY DEPARTMENT IMF GUARANTEE TO SEND YOUR MONEY BACK IF YOU DID NOT RECEIVED THE FUNDS TO YOUR ACCOUNT AFTER PAY THIS CHARGE THAT STATED .ONCE YOU SEND THE $46 TODAY FOR THE INFORMATION SUNDAY ONYIBOR, YOUR $15.5MILLION, WILL DEFINITELY TRANSFERRED TO YOUR ACCOUNT WHITING 3HOURS WITH OUT ANY MORE CHARGE, I GIVE YOU 100% OF GUARANTEE THAT THIS
PAYMENT OF $46 THAT YOU WILL SEND WILL CARRY OUT THE DELIVERY OF YOUR ATM CARD AND YOUR CHEQUE WITHOUT ANY MORE CHARGE, IF THERE ANY MORE REQUIRE AFTER SENDING THIS $46 THAT I GUARANTEE YOU THIS BANK WILL TAKE CARE OF IT AND MAKE SURE THAT YOU RECEIVED YOUR $15.5MILLION AS I PROMISE IN 8HOURS.

SO YOU ARE ADVISED TODAY TO GO AND SEND THE FEE AND BE REST ASSURED THAT THERE ISN'T ANYMORE CHARGE AFTER THIS PAYMENT OF $46 AND I GUARANTEED YOU THAT IF THERE ANY MORE CHARGE AFTER SENDING THIS $46 I WILL PAID IT AND MAKE SURE THAT YOU RECEIVED YOUR #15.MILLION.

BE ADVISED TO SEND THE FEE VIA MONEY GRAM OR WESTERN UNION AND SEND THE PAYMENT DETAILS TODAY.

RECEIVER'S NAME......JERRY OBLORAH
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........WHEN
ANSWER:............NOW
AMOUNT:.............$46 USD.ONLY
MTCN:................
SENDER
NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR
REFERENCE NUMBER

WE ARE WAITING FOR YOUR REPLY WITH THE PAYMENT, DETAIL.

YOURS FAITHFULLY,
MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
EMAIL(parcelserviceunited@ymail.com)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,N.A.MEMBER FDIC.(C) 2012 BANK OF AMERICA
CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

Momka Samura

Good day  Sir

How is health, business and family?

This is Samura Momka, l know it will being suprise to you.



I'm happy to inform you about my success transferred of the fund under the cooperation of a new partner from Marshall Island, for investment projects and for our education meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, I have decided to compasate you for all your efforts at that time,

Now contact the solicitor in Abidjan,his name is BARRISTER HUGO CHARLES sk him to send you the
total of ($250..000.00) Two hundren and fifty thousand u.s dollars cheque which i kept for your compensation for all the past efforts and attempts to assist me inthis matter.

I appreciated your efforts at that time very much. so feel free and get in touched with the solicitor in BARRISTER HUGO CHARLES and instruct him where to send the amount to you.given you this money just to compasate you as i have succeded,it is not easy contact him.

NAME: HUGO CHARLES
HUGO ET ASSOCIES
RUE DE LA JUSTICE
01 BP 5081 ABIDJAN 01 COTE D'IVOIRE
EMAIL ADDRESS: huglaw@lawyer.com

I thank God who made it possible for me to succeed in the transafer of the fund.

Please do let me know immediately you receive it so that we can share
I am will be very  busy here Marshall Island because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive this amount cheque, so feel free to get in touch with Barrister , he will send the amount in cheque to you without any delay.

my regards to your family.

Yours Faithfully

Tuesday 27 January 2015

benjamin haffer

Hello cholil wawan,

Thanks for your mail and Hope you are fine and your family. You must be an honest person I would like to execute this deal with you. As I informed you previously in my first message to you, that this transaction is risk free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction definitely it will affect me and also tarnish my image as well as bring my reputation down here in Ghana which is a big let down to me.

Be rest assured that every legal modalities about this transaction has been mapped out and carefully arranged, so kindly relax your mind and lets work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss so, feel free and give me your full corporation, communicating daily to speed up the process of transfer.


In the course of the last year (i.e. 2014) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of Two Million Two Hundred and Sixty Five Thousand Dollars [US$2,265,000.00] which my head office are not aware of and will never be aware. So, this funds does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we will be both happy at the end with your full co-operation.

However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name so that when you apply for the transfer, our head office will approve your application.

I am very happy that you have accepted this proposal therefore, I am prepared to go into a joint partnership venture with you and I offer you 30% of the total funds while you will keep 70% for me in your account till I join you with my family for further investment plans.

Please as you reply, let me have the following information to enable me work on the account information and draft the Application Letter of Claim which you will complete and send to our bank head office for onward approval for the transfer of the funds to any bank account of your choice.

The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................

Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.

Feel free to reply me and call me on +233576603949 immediately you received this message.

Sincerely,
Mr.Benjamin Haffer.

Friday 23 January 2015

Ratih



06.48
Excellence, so public serve and the government is different, once by the same basic structure, rules, PVF certainly works all of that works. But the government is different QPI is quite specific, the might work with citizens value instead of shareholder value, possibly providing the same level of service using technology but treating the tax payer as a customer is the big change for them. Getting willing complaints to pay taxe using technology is a big issue, and so I felt u did a great job outlining the argument that we have opportunity to go after taxes on the international framework using technology. You are gonna open up those offices and we can help you open up those offices more efficiently. Certainly goes to one of my strategies and I felt that he needed to do more work on the initiative. What is the business initiative? So I kinda have getting in there, provide a little bit so which is fine. It is just the opportunity to talk about that. Hopefully, in real world you have done enough homework with your real customer. To share so the strategy is to go after taxes on international front. That you have not collected and you don’t have good visibility to understand whose not paying and where they are. The business initiative is all around and relic the ability to take data that available today where are those people are working and moving, and to put that into conscious picture for use, so that can better direct your resources to collect those taxes . so the initiative is around collecting data,that’s all and jim do you have any comment to make?
08.49
All conversation around business initiative which is very easy to dive into dicuss around tha technology. The initiative is we need to work with all of the banks to capture the information on foreign depositors. We need to work with 6 other regional governments in order to create database. Yes, eventually you will sell big dady,etc but the happiness is still stay with my initiative don’t fall to yours.

(Sesi Tanya jawab)
10.05
Nice to meet you mr…. my name is eve from HP,thank you for taking the time out to meet up with me and I know that have reserved lunch appointment so im not going to take out too much of ur time.
First of all congratulation of your job,well done performance. It was fantastic result. I can see that your reveue have grown by 3% and your profit is also in DGBD group. So I think that’s a lot of things we can help u to improve from HP.
One of the key that we would like to help you to increase on your revenue and I have trust to talk to some of your..especially from business and marketing side. And one of the key business initiative , they are looking at is string line the processing of..
- speaker: which strategy are they focusing on, what overall strategy initiative fall under?
-eve: yeah, so I think one of the key strategy is like to look at the revenue, increased revenue by implementing the lowest standard since that you are an international bank, and you have reached job previously from asia to Europe and I think that is the area HP would like to help u. so one of the key business strategy is that we’re looking at is to help you into implementing the glowest standard
Speaker: she did this absolutely perfect so I want to ask you to add something, this PVF exists in the world of the external factors so what would be an external factors that is causing us to undertake this revenue world strategy?
Eve: overall the global market is recovery and I think that I suspect with all of shareholder, demanding shareholder so I think is your responsibility to grow and catch the market by doing that you will be able to look at into increasing revenue
Speaker: let we stay on external, you are extremely correct
1. the global economy is recovery
2.the global competition is coming into your market thus we, you need to go to the other new market. Correct
3. the borders have came down for financial institution in Asia
Eve:  so what we’re trying to do is we are trying to create global south East Asia network that can integrate and help you to partner with your strategic global partner as well. Someone like HSBC to reach out to the global, the market faster.
Speaker: perfect! Can we get a group together and bigger meeting. Can I have my friend helicopter to pick you up for next meeting?
Laughing
Eve: I would like to secure the next meeting with you  what we will do is we’re presenting your business key and to see how we can help you
Speaker: thank you very much
So I want to introduce to the conversation  that external factor, this is the way you show me that u understand international banking, international competitive banking. That then she is going to help us extend she is going to help us undertake the strategy and initiative again. I didn’t hit my head in the bathroom in the morning and say global, don’t know why but I feel like I need some of it because competitors were doing. Because of the regrowth of the financial market and that’s my opportunity.thank you for building up our conversation.




Tuesday 20 January 2015

Doha

 Dear
Thanks for your mail, I am an accredited agent registered with Ministry of Endowments and Islamic Affairs Here in Doha, Qatar Especially on Contract Matters and I am entitle of 1% commission from every good business I do as soon as your Company is dully paid.  I am only an agent working with Ministry of Endowments and Islamic Affairs Here in Doha, Qatar

Ministry of Endowments and Islamic Affairs Here in Doha, Qatar please confirm if you company can supply your products here in Qatar in a large quantity and as an agent my duty is to search for a reliable and capable company that will work with me and make sure that we win the Contract and receive your full payment in your bank account.
PAYMENT TERMS: The first payment has been made to be 90% T/T upfront payment to any bank account of your choice as soon as your Company wins the Contract,  Therefore I will appreciate if you Confirm your Willingness working with me and giving the Commission when you receive your contract payment from the buyer

Please send me the FOB of your PRODUCTS including my 1% commission in the FOB price, So that I can submit the price to Tender board committee of (Ministry of Endowments and Islamic Affairs) for them to confirm their order with your company, I wait to receive PRICE so that we can proceed Further without any delay.

My promise to you is to work hard and make sure that your Company win the Contract also make sure you receive the contract payment and stat supply without any delay.

Also know that the first payment is 90% from the total contract money, the balance of 10% will be send to your company once the goods are ready for shipment, Ministry of Endowments and Islamic Affairs the buyer will pay all the shipping cost from your country down to DOHA QATAR. Also know that you will confirm the total payment of 100% payment from Ministry of Endowments and Islamic Affairs before shipping any cent of Good to DOHA QATAR. you will first confirm payment in your account.
Thanks and regards,
Best regards,
Mr Saad

from lilian

Dear

Dear   Holilik
Thanks you for your massage you have quickly reply,And i want to tell you somethings firstly this is first time we want to bye Furniture products from you but the only problem is that we need the SOFA GROUPS SETS as moment and and we want to tell you now try to quote the price SOFA GROUPS SETS we are given you now to avoid delay so that our customer he will accept that as you quote to them and we don't want any delay at all,And we will try to make Fist Payment For the 1st Order is T/T 50% deposit, secondly we will balance 50% T/T before delivery for the 2nd following order the payment term will be 30% deposit, so that we will make the payment as you said.(  ELECTRONIC CATALOG NOT ACCEPTED BY OUR CUSTOMERS TO SELECT YOUR PRODUCTS AS MOMENT.)


Now we understanding you very well but we want to tell you now to avoid delay you can send the 20SETS of CATALOG to our customer by now, because we don't want to disappointing the CUSTOMERS NIGERIA and secondly we don't want allow our customer to loose the Big Contract from our customers as moment and our customer he told us that if we are not supply the Catalog in time he will cancel the order from us and he will contact another Manufacture Company, by so doing we don't want allow them to cancel the order from us,Please, we urge you now immediately you are receive our email try to send the
20SETS of CATALOG to our customer in Nigeria and we promise you that immediately confirm your Catalog from the customers in Nigeria we shall make arrangement to TRANSFER the Total Money Amount Of US$500.00  DOLLARS FOR FREIGHT CHARGES.to your Banker immediately and immediately.

PLEASE TRY TO FOLLOW OUR INSTRUCTION AS BELOW.
SEND THE PACKAGES TO MUTOKINSON LAGOS , NIGERIA .
ATTN;MUTOKINSON
70,IGBOBGBO ROAD,LAGOS ,
NIGERIA .
FOLLOWS; NIGERIA CODE; 234 IS CODE FOR NIGERIA ...
( MOBILE PHONE:.234-8025997039).
And right in the packages as Know Commercial value of the Catalog for
Advertisement Only.
And right in the packages as Know Commercial value of the Catalog for Advertisement Only.
Please try to send the Catalog to our customer MUTOKINSON LAGOS NIGERIA by DHL coming to Nigeria by tomorrow Marring,and immediately we send the catalog try to send the full details of TRACKING NUMBER of Catalog you have sent
to our customer so that we shall be inform our customer that the catalog is on the way to Nigeria.
THIS IS OUR PERSONAL MOBILE PHONE: 234-8090729750.
Again don't disappoint to send the Catalog by DHL coming to Lagos Nigeria by tomorrow.
We shall be expecting your TRACKING NUMBER from you.
THANKS.
BENSON
------------------------------
--------------

Jasmine Rose

AAssalaamu alaykum. May Allah's blessings be
with you Ameen. I am sorry for not responding to you because i have not checked my mail.

Please do not be offended because of this, i already received help from an Imaan from  ivory coast and i have to travel To Africa for the first time in my life. and also the 1 million pounds i have donated to them to be used in rebuilding the mosque that where distroyed during the war
that happened here few years back.

Currently i am feeling a lot better and he the IMAAM Ishaka will be travelling to india with me by tomorrow also for treatment because
he said there are good physicians from india who combine medicine with spiritual meditation for the cure of cancer and many other diseases.

Because i contacted you first for help in this donation work,I did not forget you and your prayers towards me which i beleive have been one of the reason i am still alive till today.

I want you to know that I left a total sum of $ 120,000 (One Hundred and twenty thousand USD) in a cheque for you in the hand of the doctor where I spend my sick days in his hospital in Abidjan Ivory coast.
I left this cheque for you in other to compensate you for your past effort and assistance towards this  donation for the very first time and also for you to use some of it and help the poor people around you as i will come to visit you in your country if my sickness is completely healed as they have said.

kindly contact Dr bonne Mohamed  as soon as you read this message, so that he can send the cheque to  you, and as soon as you received it do not hesitate to write me back so  that we can shear the joy together.
I have already instructed him to send the  cheque to you as soon as you get in touch with him. So all you have to  do is write him and call him and where you want him to send your cheque
This is the doctor contact;
Name; Doctor Mohamed Bone
Address; General hospital de Abidjan
B.p. 158 trench ville Abidjan Cote D’Ivoire, West Africa
Mail; bonemohamedb@outlook.fr
Phone +225 44462421

I will be waiting to hear from you as soon as you received the cheque, thanks ones again and remain bless in the almighty Allah for now; always pray for me,

Friday 9 January 2015

I am Mrs JASMIN ROSE from London

Jasmin Rose
amalsabelle@hotmail.com
AAssalamu Alaykum,

I beleive i can trust you to carry out this Work,
I am Mrs JASMIN ROSE from London United Kingdom I am married to Late Mr Abdulhaq of blessed memory who was a well known Gold dealer from Kuwait to London for through out his life before he died in the year 2010. We where married for 11 years without a child.

When my late husband was alive he deposited the sum of One Million British Pound Sterling (£ 1.000.000.00 GBP) in a fix deposit account with one of the banks there in London using my name as the beneficiary since we could not bear a child.


Presently this money is still with the bank in United Kingdom and i am very sick from cancer of the lug despite the fibroid and tumor which denied me a child when my husband was alive as a result i may not last till the next two months according to my doctor report so i want to donate to any organization or individual who will use it to work for God and i have chose you after making several praying consultations.

I want this money to be sheared among the less privileged and motherless homes since i do not have a child to inherit it and my late husband relatives are all Non-believers and i don't want my husbands heard earn money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed to.Hence the reason for taking this bold decision.

I know that after death I will be with My creator the most holy and the most merciful. It is a very important confidential massage that i will like to tell you more about it so get in touch with me so that i can fully detail you what i choose you for and as well give you a little knowledge on how to achieve it.
  
Any delay in your respond will give me room to seek for another organization or individual for this same purpose.Until i hear from you my dreams lay hugely on your shoulders I am waiting to read from you soon.
Please only reply me to my private email address entsiejasmin@yahoo.com
From Mrs YASMIN

How about Your Comment and Opini,for giving your coment about internet scams

Allah bless you


Assalam Alaikum,
Allah bless you for your zeal and seriousness to help me out in this charitable course and Allah will surely bless you and i want you to know that i am a very devoted Muslim and do only the things directed by Allah. I contacted you purely on divine instruction and i want you to know that so far i prayed about this divine direction to you then Allah has appointed you for this project to bless you and your family, all i need is absolute trust and honesty when this funds get to you that it will be used to accomplish the purpose for which it was made. When my late husband was alive we were so much in love and fond of ourselves that we combined our first names Vaserman and Laila to become LVaserman which we always used to call our selves and i will want you to set up a charity home or foundation with this name when the fund has been released to you. Dear you are now my only source of strength and hope and you alone can make me happy if only my dreams come to pass then i shall wait upon the lord with joy in my heart. Please do not disappoint me because you know what it takes to entrust so much money on you.

I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $8.100,000.00 USD and you have to keep 20% for your services for you and your family. As i told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know so that i can still advise you on things to do.

The contact details and email of the finance firm is below and you have to contact them immediately via email "info@bnbhanab.com" as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my late husband account number: Account Number: 0779920007 for easy trace of my file, and also note that you “MUST” open an account with this branch of BNB Hana Bank before my deposit willed to you will be credited in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.

Address and contact email of my bank branch and head office blow
Broadway National Hana Bank  (BNB Hana Bank)

Address: New York, New York 309 5th Ave (at 32nd ST) New York, NY 10016

Contact Person: Brent Byers
Chief Financial Officer

Phone Number: +1 646 494-9153

Please provide the following details while contacting them:

RE: TRANSFER OF THE SUM OF $8.100,000.00 Million US Dollar TO Eight Million, one hundred Thousand United State Dollars Only .....................THE beneficiary OF an Inheritance funds from Mrs Laila Vaserman.
SIR,
I am ( STATE YOUR NAME HERE), who was sent to contact your paying center. I want  to inform you that I am the true beneficiary of the money with  Account Number: 0779920007 , I have been making arrangements on how I can receive my Inheritance fund of{$8.100,000.00 Million US Dollar}that was deposited in your care and also to notify you that I want your finance house to start immediate transfer of my money. In this regard, I decided to apply to you as the Bank branch manager in charge of the Fund Release Department of your firm to start processing the transfer of funds to me. This is my contact information as stated below.

FULL NAME-----------------
CONTACT ADDRESS------
OCCUPATION-----------------
AGE&SEX-------------------------
TELEPHONE------- -----------
Account Number: 0779920007

While establishing contact with the bank you are to fill in this application form above and send along with a valid means of identification to the Bank with the attach statement of account and deposit slip for verification purpose:

The agreement i signed at the point of depositing this funds states that who ever i authorized to inherited this deposit will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Broadway National Hana Bank will involve the opening of a new private account in your name which automatically credit the deposit into your account. That is the BNB Hana Bank Private e-Banking policy so you should be ready to open an account with them upon your contact, how ever if you are prompt to the bank instructions this process will be completed within 3 working Make sure you contact them through their manager`s email (info@bnbhanab.com) I will look forward to hearing from you as you claim the money from the bank.

Thank you.
Mrs Laila Vaserman.


Date: Fri, 9 Jan 2015 10:34:46 +0800
2 Attachments

Thursday 8 January 2015

Dear Brother



Dear brother
Good morning to you my dear friend and brother Holil. Thank you so much for the details, I have forwarded them to my attorney. Also, I greet you in the name of God and extend to you my best wishes and pray for God to assist you always in all your efforts and Endeavour in this life. I do appreciate your efforts in assisting in this transaction. I am well lucky to have you as a partner in this project. Together, beyond the sky would be our limit!! I give you my solemn words, you will never regret this, I swear with God Almighty. I promise you that at the end of everything, you live to say thank you to me for the rest of your life. I truly admire your personality and integrity. You are nice man and you deserve the best in life. As for your children, God will bless them and make the great in life.

Anyway, I spoke with my attorney few minutes ago. He will contact the bank tomorrow morning and ask them the requirements on how to file for claims. He will start the preparation of all the necessary documents and affidavits, which will put you in place as the next of kin. He will draft a Last Will and Testimony, which will name you as the beneficiary/sole executor of the WILL. This (Last WILL and Testimony) will be backdated to purport that it had been written and signed by the depositor himself. He will file in the High court with an appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of depositor, which includes the sum of €16,000.000,00 (Sixteen million Euros) lying in the account number, which I shall give you.

For your assistance in this deal, you are entitled to 50% of the total funds. And, I am entitled to 50% of the funds. We shall contribute 2.5% which is for charity, generally to the poor and needy. All the processes will be accomplished between 5-10 working days depends on how lucky we are to get things done on time. I will need us to file for this claim by next week. So I want our application to be tender for approval before then. The very good thing about this transaction is that it will be done in a very proper and legal manner.


My attorney shall handle all the processes of obtaining the approvals on your behalf. On completion of this transaction, you will be required to hold this fund in your account until i come over to Bali for the sharing of the money. There is no risk at all as my attorney will do all the paperwork for this transaction and my legal experience guarantees the successful execution of this transaction. Please observe utmost confidentiality. You must understand that, the success of this transaction would be most profitable for both of us. I hope this will be an enduring partnership, because I will need your help in researching into viable and feasible investment options for me as I shall require your assistance in invest my share in your country because any attempt for me to invest my share of the money in United Kingdom or San Francisco will only trigger off attention to me and a chain of investigation will ensue.

Please find attached with this email is a copy of the specimen application form. Please it is important you fill out the form and send it back to me via email immediately. This Letter is required by the bank for the onward approval by the Bank’s Board of Directors. Once, I receive it, I will fax it to my attorney. He will send them to the bank and other required documents.

I wait urgently for your application form duly filled and sign. I will call you later today. Please, try and send them to me today. Extend my warm greetings to your family. I shall see them soon. Thank you as I wish you had a nice day.

Your friend and partner,

Mr. Barlow C. Mitchel.

Wednesday 7 January 2015

Beloved


Greetings My beloved friend,
Thank you very much for responding back I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world. I know you will ask how I got your email don't worry about that Allah has directed me to you as I prayed and searched over the Internet for assistance before I saw your profile on Microsoft EMAIL owners list and picked you. Be assured that you stand no risk as this is my money

I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you.

My name is Mrs. Laila Vaserman, I am a 63 years old widow of circumstance, married to an Israeli Zoologist/Researcher Late Mr. Ilan Vaserman. We had a beautiful daughter (Hadassa) who died in 1998 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, I have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away while on a research mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From Chicago to Los Angeles You can read more about this incident on the links below:

http://en.wikipedia.org/wiki/American_Airlines_Flight_587
http://www.theguardian.com/world/2001/nov/15/airbuscrash.usa

After my husband death, and because I am bed ridden in the hospital with Ovarian Cancer which also affected my hearing ability , relatives have squandered so much of his wealth in pretense of trying to help my condition because I no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill what my husband believed before his sudden death,I can no longer trust my family members and friends around me no need to talk about my late husbands relatives because they are out of it and I do not want this particular deposit in America to be used (ungodly) for things of the world  {8.100,000.00 Million US Dollar} . I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential till the funds get to you in your account because I don't want any relatives to know about this deposit and you will be willing to contact the Bank which is located in the United State and finalize all necessary formalities as to the release of the fund to you.

Presently, my condition has become more complex to an extent that it has spread into my pelvic cavity, consequently, due for another surgery that my doctors told me it is not certain i will survive. According to experts, it is a complex procedure that may allow me to breathe for few weeks, maybe months because my health is deteriorating very fast. I am too weak to engage in any physical endeavors because of my illness. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and i don't want to die without carrying out his wish. Please let me know if i can trust you for this evangelism.



I will also want to know a little about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my late husband family members will not lay their hands on it. To prepare this document I will require your full names, full address,age and contact phone number. With this document you will contact the finance firm to arrange the transfer of the fund to you.

I place no condition on your management of the funds except that you use it for the purpose specified. Please, I also asked that you pray for me as regards my surgery even though I believe strongly my life is in the hands of God and not with any human being. As i said earlier, forgive me for disturbing you but i will appreciate your reply no matter your state of mind, negative or positive, it is all right by me. Please write back.

With love and admiration for you and your family, Remain abundantly blessed.

Regards
Mrs Laila Vaserman.


Tuesday 6 January 2015

Investment



Dear Prospective Partner,
Thank you for your quick response to my email. I apologize for my late response. It’s a
pleasure to get a response about my desire to partner invest in some properties and
viable investment in your country.
As you may know, I am Barlow Mitchel, Assistant Director Internal Audit Operations at
Alliance Trust PLC, UK. I just moved to Edinburgh, five months ago (precisely, July 16th,
2014) from a private equity firm, (The Blackstone Group L.P.) in New York, United States. I
will be here till 16th July 2015). I am hired by this bank to assist in balancing some
financial papers with Alliance Trust Investments on a 12 months contract.
Anyway, the reason I contacted you in the first place is this. As you may aware, your
country is the hottest place for safe keeping of funds worldwide now and for quick
valuation of rollback assets. HSBC, Citibank and other banks in your country are
benefiting from these schemes. Upon my arrival here and in processing of auditing
some financial records, I noticed a dormant fund with an Arab beneficiary to an
account worth €16,000.000, 00 (Sixteen million Euros), which has been dormant for two
years, plus now.
I have engaged in multiple enquires in my course of findings, several routine
notifications and further investigations with the details listed in this account and no
feedback or response was received. Until, last week, when I confirmed the owner of this
account has been assassinated since November 27, 2012. And on the form listed on his
account opening, which I discovered that he did not declare any next of kin or
relations in all his official documents, which he filled in the bank and including his Bank
Deposit paperwork in the Bank. Accounts like these are basically used to lodge money
overseas. It's obvious nobody will come for it or knew about his savings. Any further
enquiry on this subject will trigger unnecessary officials from Iraq. So, I have decided to
take a bold step on this.
Been an Iraqi Investor and Politician and due to the political tension and economical
instability in Iraq, I am 100% sure that this funds will be claimed by this bank, after three
(3) year period of dormancy. In my years in the financial markets, I have experience
multiple incidents like this and these funds are not accounted for afterwards. The bank
here is just waiting for a three (3) years period to seal the funds as dormant funds and
claim it.
To keep things safe, as they are, I want you to stand as the next of kin, to this my client’s
funds in claiming this funds and investing it in your COMPANY, so that the fruits of this
man's labor will not get into the hands of greedy bank officials and the UK government.
You are entitled to 50% of the total amount while I am entitled to 50% of the total
amount as well.
This is simple, first, I will insert your name as the next to kin of the account on the
computer database, then I will contact my attorney in the United States, he will file for
claims on your behalf, prepare all the necessary legal documents and affidavits that
will put you in place as the next of kin. And I shall influence the facilitation and
processing of the claims. In return, we shall invest part of my money in real Estates,
constructive projects and the remaining in your business as partners. My attorney would
draft and notarize the WILL and also obtain all necessary documents and letter of
probate/administration in your favor for the transfer to your designated bank account(s)
in any part of the world that you will provide, as next of kin.
If you are interested, please reply immediately. But, if you are not interested, I would
plead with you not to get me into any trouble, as I am a family man with a lovely wife
and three children. I send you this mail not without a measure of fear as to what the
consequences are. I am doing this now, because it is my greatest opportunity to
change the wrongs in my life and live my dreams. I have worked so hard all my life and
have little or nothing to show for it. Good things are hard to find but opportunity like this


comes once in a lifetime.
I know you might not believe me. But, seize this opportunity to give me a try. There’s no
point wasting my time writing you this lengthy email without been sure of this situation.
You have nothing to lose. We would need to know each other a little more before I can
provide you with more details to help you understand this transaction. In due course, all
relevant documents would also be communicated and sent to you upon your
acceptance of this project. Please observe utmost confidentiality and be rest assured
that this transaction would be most profitable for both of us, as we are going to invest
the amount in your business. I humbly await your prompt response via this email. Thanks
and regards.
Yours Sincerely,
Mr. Barlow Mitchel.
+44-703-196-5148
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