Wednesday 25 February 2015

Imvest 40 - 60 %



Dear Partner,
Thanks for your respond and please I want you to send to me any of your identification, for me to know whom I am dealing with facially.

At this point I like to stress again that you have to look for a lucrative business in your country for both of us so that we can invest part of our share of the money in the business in your country. Though I would suggest the following, 1. Chinese restaurant, 2.Real Estate, 3.Stock Exchange, 4.Oil and Gas, 5.Transportation, 6.Shopping Malls. If you have other better suggestions please do come up with them so we can both looked into it.

Also you are to open a new bank account with a new bank that I am going to send you the bank contact. I do not want to make use of your old account for security reason's  which I expect you to know and understand. When you open this account, you are going to send me the account details so that I can make the transfer of the funds to the account for you to make the investment, from the account you can send your share to your already existing account in your country or any where in the world.

Benefits from this transaction and obligation are stated clearly below
----------
1. Your share is 40%   
2. Why my share is 60%

Please find below our commitment.

1. Attorney’s Fee, This will be taking care of by me.
2. Legal Documentation’s, the charges will be taking care of by me.
3. Transfer Charges from my bank to your new account with be taking care of by me as well.
4. Change of ownership/Authorized letter of ownership. This will be taking care by me.
5. Set up of new offshore Account, this will be taking care of by you since the account will be in your name. 

If these benefits and commitment is okay please get back to me so that I can direct you immediately to the exact bank that you are going to set up the account with.

Best regards,
Mr. William C. H. Huang

Director
Cathay United Bank Co. Ltd
Hong Kong Branch


Harris Jennifer



You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Harris Jennifer from Atlanta Ga USA. I am one of those that have lost over $40.000.00 US Dollars trying to get my victim payment and all to no avail, One faithful morning, I got an e-mail from a Man called Alexander Morgan from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund, although I never believe him but I decided to give it a try and be hold it lead me to success, I contacted the Barrister in the country (Nigeria) and he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FRAUD,

After, he took me to the paying bank for the claim of my payment, Right now I am the happiest woman on this planet earth today because I have finally received my long due payment of $8.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address, name and your fund amount as one of the beneficiaries which made me contact you,  I advise you to stop any contact you have with them all and contact the payment Barrister to claim your fund without any further delay, his E-mail.... (paymentreleasegovng100@gmail.com).  note the only money I paid to received my fund was just $480 for the obtaining of my fund permit Certificate.

I am a living testimony Praise master Jesus AMEN.

Yours Truthfully

Mrs. Harris Jennifer

Tuesday 24 February 2015

Rita

Hello My Dearest,

Good day,How are you?Please attend my needs towards you and help me rescue this fund from the bank where it deposit,Am pleading you for God sake.Quite well i dont know who you are but i believe almighty God direct me to you to assist me out.I want you to help me rescue this fund so i can come over to your country to start my education again.I contact the bank they told me i would not stand for the fund due to my situation as a refugee,That i should go and look for a foreign partner who can assist me transfer this fund to his account. That is the reason i contact you for you to help me rescue this fund from them.I want you to contact them ok,Let them know you are my foreign partner that you want them to transfer my late father's fund to your account and find out possibility to transfer it to your country without having any problem in your country ok.My status here is very painful and i have been praying for God to show me the right person who will keep upto all agreement been made before under going this transaction and i believe with you i can achieve this desire of mine.Pls contact the Bank for verification of the existence of the fund of my late father.

Monday 23 February 2015

BANQUE ATLANTIQUE LOME CENTRAL BRANCH TOGO

INDONESIA,.



Sir,
Following the outcome of the last meeting held by the board of directors of this financial firm on Foreign Remittances, it has finally been concluded and approved by the board members that all Foreign Beneficiaries will be receiving their funds in their country of origin via Diplomatic channel as a Diplomatic consignment.


This arrangement is made to avoid any intervention of any of the international fund monitoring agency such as Africa Club who is engaged in monitoring bank to bank funds transfer above a million dollar, especially following this present financial meltdown in Africa's economy.

Note: Beneficiaries will be responsible for the handling charges/Non-inspection fee only as the consignment will be registered as family treasures and ornaments to avoid much interrogation from Indonesia Authority especially at the airport on arrival.

Upon the arrival of the Diplomatic delivery agent will this payment be made to enable him clear the consignment and sign some vital documents that will back up the consignment from the Diplomatic Enclave before the implementation of the final endorsement which is the release of the consignment to enable him deliver to you immediately as delay might cause serious questioning.

Beneficiaries are been advised to adhere to the instructions of the Diplomat for easy receivable of the consignment. Furthermore, be notified that the Diplomat who will be delivering your consignment will be ignorant of the content of the consignment, which strictly restricted you from disclosing to him the content, for security reasons.

Lastly, the Diplomat has a limited time to stay in Indonesia; therefore, you are advised to make this handling charge available before his arrival for easy clearing of your consignment for your own best interest.

Your house telephone which you forwarded to this bank has been noted but  you are advised to resend your full contact information to this bank as they will be given to our diplomat carrier delivering officer to have access in communication with you once he arrive in your Country. So please do not hesitate to send your mobile phone numbers to this bank as soon as possible.

Do get back to this office to indicate your readiness to receive your fund through this channel. We will give you further details once we hear from you.

We promise to give our customers the best of our services. Should you have any question(s) please contact us through our email addresses
bankingbanqua@excite.com and Telephone number, +228 93 68 43 60 For more clarifications and directives.
Yours Faithfully,
Mr.Francios Diallo
Transfer department Manager
( Banque Atlantique Lome Central branch Togo)
---------- ------------------------------ --------------
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Banque Atlantique - IMPORTANT NOTICE: This communication, and the information it contains
a) is intended for the addressee named above and for no other person or organization, and b) may be confidential and/or legally privileged and/or protected in law.
Access to this communication by anyone other than the addressee is unauthorized. Unauthorized use, copying or disclosure of all or part of this communication is strictly prohibited and may be unlawful. Unless the contrary is clear from its context, this communication does not create or modify any contract.
If you are not the intended recipient, please contact the sender immediately by return e-mail and destroy all copies of this communication.This communication may contain personal data. If so, you are required to observe the provisions of any relevant data protection legislation in any processing of such data.
Although this bank has taken reasonable steps to ensure that this communication and any attachments are free from computer virus, you are advised to take your own steps to ensure that they are actually virus free.
Banque Atlantic policies are administered and are underwritten by the Professional Underwriters Banking Group S.L.calle Americana.

Sunday 22 February 2015

William CW Chang

Dear Friend,



Thank you very much for your response, and your interest in this transaction.

Like I said earlier, due to the issue at hand, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about as I will do everything legally required to ensure that the project goes smoothly, and it shall passes through all Laws of International Banking.

Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up and If we work seriously, the entire transaction should be over in a couple of days.

Firstly, I want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project due to the amount involve and I want you to know that the amount involve is $35,900,000.00 million US Dollars.

Before we commerce, I will need you to send me the following details of you;

Your complete names, 
Residential address,
Place of birth, 
Nationality and 
Phone number to reach you with when necessity occurs.

For with these information the legal document will be prepared and as soon as I get these from you, I will order the Attorney to commerce on the preparation of the legal paper work that will back up this transaction, while I need your passport identification to know you facially even before getting to meet with you and to ensure that I know you well before I proceed to give you all the details to commerce the project.

Ensure that you keep this project confidential because of the nature of this transaction and my work.

Reply soonest with the required details as requested above.

Thursday 19 February 2015

My full life story with love and trust



Dearest one.
Thanks for your mail.How are you doing this beautiful day ! I hope all is well with you, Friendship can not be measured in terms of material value, nor can it be explained through our use of language, it is a thing that is felt deep within the heart, where no words can ever come close to the truth.I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character.

Meanwhile, I want to use this opportunity to brief you little about myself, My name is Miss Rita wilson Akima, I am Single, 25years old, was born in Monrovia Liberia in Africa, with no kid and never married. 5ft 8inches Tall, 55kg weight, black hair and brown eyes, fair in complexion.

I ran came here some few years ago because my parents and my only Sister died and our region in Liberia is not safe because of the war that happened in my country, Among my family It is only me that is alive now and I managed to make my way to a near by country Senegal where I am residing in refugee camp . I wish to contact you personally for something important that may lead us to somewhere better if we work well on it.And this issue is worried me so much that is why I decided to contact you after going through your profile. I am looking for a reliable and sincere person that can help me invest the wealth I inherited from my late father who was killed during the war that happen in my country.

My late father Dr. Wilson akima, was a contractor and international business man, also the CEO of (WILSON TECHNICAL INDUSTRIAL COMPANY LTD) in my country Liberia before his death.he deposited some amount of money in ROYAL BANK OF SCOTLAND IN UNITED KINGDOM, which he used my name as the next of kin,the amount in question is 8.6 US million Dollars.i have the deposit certificate of the money and his death certificate.Since i am too small to handle this money and my present condition here in the camp cannot permit me to do the transfer on my own. So i will like you to help me transfer this money to your account so i can joined you in your country to settle down also start my study back is very important to me,that is the reason i contact you.

I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war.listen to this issue and help me out.And i will like you to call me with this Tel number is ( +221 77 4474544 )is the phone number of Rev father of the camp,pls if you call tell him that you want to speak with rita Akima, he will send to call me from refugee woman hostel to answer your call.Pls I want you to rescue this fund for me by transfer it to your account in your country so you can help me for my travel document to meet you in your country.I will also want you to send me your information such as !!!

Your Full Names ...... Age ........ Address ...... Telephone ........

I humbly waiting for your mail,I also feel to hear your voice, yours sincere

Rita.

Fun Trasfer Realease


Sir,

We humbly wish to bring to your notice that the said fund $8.5 Million deposited by our customer Mrs Sali Abdel with the occurred interest of $425,000 up date making $8.925.000.00 (EIGHT MILLION NINE HUNDRED AND TWENTY FIVE THOUSAND UNITED STATE OF AMERICAN DOLLARS) Is ready to be transferred into your nominated bank account which you forwarded to this bank.
But before the transfer will finally take place from our Transfer department here the account of our customer needed to be reactivated as it has been a dormant  for some years now and the only option is to get the account activated before it will be accessible,dully for funds remittance.
Therefore you have to send to this bank $480 which will be deposited in the account before it will be forntioning and accessible for the transfer,

Note;this $480 is not a payment or charge but still your money which will be included with the
$8.925.000.00 (EIGHT MILLION NINE HUNDRED AND TWENTY FIVE THOUSAND UNITED STATE OF AMERICAN DOLLARS) and transfer into your account.
This cash $480 must be sent through the principal attorney Barr,Dr,Louis Pokonor whom his names appeared on the legal documents power of attorney and Affidavit of oath from the federal high Court of Togo here as your representative attorney,he will also appear in person to deposit the cash and to sign a transfer release order with this bank before the transfer will take place, therefore we advised you to contact him to confirm how you will send the cash to him.

We promise to give our customers the best of our services
,Should you have any question(s) please contact our Transfer department Manager Banque Atlantique Lome Central branch Togo Mr.Franciois Diallo through his Email address bankingbanqu@excite.com  Or through our bank official Telephone number thus +220 93 68 43 65 .For clarification and directives.
Yours Sincerely,
Aisha Akos,
(Foreign/Transfer/Department)

Thursday 12 February 2015

APGMI LTD ( Proxy )



The undersigned shareholder of Asia Pacific Gold Mining Investment Ltd.hereby appoints .... as the proxy of the undersigned to vote.... % of the shares of the said corporation held by the undersigned and attend and act for and on behalf of the undersigned at the special meeting of the shareholders of the said corporation be held on ........., at any adjournment thereof to the same extent and with the same power and authority as if the undersigned  were a shareholder of the said corperation.



NOTES:

1.A shareholder has the right to appoint a person to represent the shareholder at the meeting other than the management representatives designated in this proxy. Such right may be exercised by inserting in the space provided the name of the other person the shareholder wishes to appoint. Such other person need not be a shareholder.

2. To be valid, this proxy must be signed and deposited with Stewart McKelvey c/o Alanna D. Waberski 44 Chipman Hill, Suite 1000 Saint John, New Brunswick, E2L 4S6 Phone: 506-632-2792 Fax: 506-652-1989 awaberski@stewartmckelvey.com not later than 48 hours (excluding Saturdays and holidays) before the meeting, or, if the meeting is adjourned, 48 hours (excluding Saturdays and holidays) before any adjourned meeting.

3.If an individual, please sign exactly as your shares are registered. If the shareholder is a corporation, this proxy must be executed by a duly authorized officer or attorney of the shareholder and, if the corporation has a corporate seal, its corporate seal should be affixed. If the shares are registered in the name of an executor, administrator or trustee, please sign exactly as the shares are registered. If the shares are registered in the name of the deceased or other shareholder, the shareholder’s name must be printed in the space provided, the proxy must be signed by the legal representative with his name printed below his signature and evidence of authority to sign on behalf of the shareholder must be attached to this proxy.

4. If this proxy is not dated in the space provided, it is deemed to bear the date on which it is mailed or

sent.

5. If a share is held by two or more persons, any one of them present or represented by proxy at a meeting of shareholders may, in the absence of the other or others, vote in respect thereof, but if more than one of them are present or represented by proxy, they shall vote together in respect of each share so held.

787140 v6


Monday 9 February 2015

Mrs Seraphine Vaserman.



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. Seraphine 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 Seraphine Vaserman.

Money US$550 to the bank lawyer.

Dear sir
 
Unfortunately I could not pay the charges as the lawyer explained the situation, I went to the chamber office of the lawyer, he said you are given the guarantee to me therefore am not tittled to pay for the legalization. moreover even if I pay it the legalization office cannot legalize the document because you are the sole issuer of the guarantee letter and must be legalize by you.
 
Also the receipt of which you will send the charges will be submitted to the legalization office as well.
 
I suggest you include the expences of this in the invoice so that when you receive the money you can deduct this money from my money, this is the only option, so go ahead and send this money US$550 to the bank lawyer.
 
Thanks and I hope you understand
 
Best regards
Dr Benjamin Work

Thursday 5 February 2015

IMPORTANT MESSAGE ''Business Relationship'



From: Diplomat Femi Seseco. Email: femi.seseca22@live.com Dear Friend, My name is Mr.Femi Seseco. I am working with a security company in Uruguay . I really need your assistance to claim a consignment that was suppose to deliver to our customer in Hong Kong and I am on my way to Malaysia From there to Hong Kong, I have to deliver the consignment in Malaysia and proceed to Hong Kong to deliver the second consignment but the problem there is that the original owner to this consignment his in Jail because of the political problem he has with his Government in Russia and I have get across to him through is relative and has his Vault Account officer that his in charge of the consignment , he told me that I should secure the consignment for him and I should not disclose anything to his relatives and my company management because they might use this opportunity because his in jail to claim the consignment. I am very sure that the consignment contain US$12Million cash and I see this as a great opportunity for us to claim the consignment and invest the money upon the time he stays in the jail whenever he comes out we can return US$50% of the money back to him for our assistance and both of us will share the remaining 50%.Only what I need from you now to provide an account in which the funds can be transferred in to and then i will Travel to come and meet you in your country and then we would know what we will invest in. Look forward to read from you. Regard to you and your Family, Femi Seseco

INTERNATIONAL MONETARY FUND



Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.


READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.


I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.



I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.



Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.


I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.



COMPENSATION AWARD HOUSE

Name: Barrister Anderson Brown

Email:  b.andersonbrown123@yahoo.com.ph

Wednesday 4 February 2015

I am Mrs JASMIN ROSE from London

My dear,
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.

Mrs JASMIN

Tuesday 3 February 2015

FILL THE APPLICATION FORM,AND SEND IT TO THIS BANK E



DEAR FFRIEND,

ON A VERY GOOD DAY.SO HOW ARE YOU DOING? I HOPE YOU ARE VERY FINE. I
THANK YOU SO MUCH FOR HAVING TAKEN TIME TO REPLY MY LETTER.

WHAT I WANT YOU TO DO FOR ME IS TO PRESENT YOURSELF AS THE NEXT KIN TO
MR.JAMAL RAZZAQ OUR CUSTOMER WHO DIED IN REVOLUTIONARY FORCES ON 06TH
OCTOBER 2011.THIS BUSINESS IS A O RISK,BUT YOU DON'T HAVE TO TELL ANY
BODY.THIS BUSINESS IS BETWEEN YOU AND I.

WE ARE READY TO FACILITATE THE TRANSFER OF THIS FUND INTO THE ACCOUNT
YOU WILL PROVIDE US BASE ON ALL THE STATED CONDITIONS.IF YOU SEND THIS
APPLICATION TO THE BANK, ANYTHING THE SEND TO YOU,YOU SEND IT BACK TO
ME SO THAT I CAN HELP YOU FILL THEM.YOU HAVE TO BEAR IN MIND THAT OUR
BANK CAN EVEN SEND YOU THIS KIND OF LETTER OR FORMAT I SENT TO YOU
WITH ANOTHER NAME,AND ANOTHER AMOUNT OF MONEY JUST TO KNOW WHETHER YOU
ARE THE REAL NEXT OF KIN TO THE DECEASED CUSTOMER.IF YOU RECEIVED SUCH
MAIL,YOU SEND IT BACK TO ME OK.I PROMISE THAT WITH MY POSITION
HERE,THIS BUSINESS WILL BE OVER IN 7 WORKING DAYS. OUR BANK WILL SOON
START THEIR INTERNATIONAL TRANSFER,SO YOU HAVE TO BE FAST IN ANYTHING
YOU DO.MY CELL PHONE NUMBER IS  +226-78633106 .PLEASE CALL ME.

I AM AWAITING TO HEAR FROM YOU.HAVE A NICE DAY. GOD BLESS YOU AND YOUR
FAMILY BYE FOR NOW.

YOURS BROTHER,

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

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Please I want you to fill this application and send it immediately to
the Foreign remittance manager of the bank so that within (14) working
days, your nominated receiving account shall be credited accordingly.

ATTENTION//REV (DR) MIKE COMBORO
                    FOREIGN REMITTANCE MANAGER,
                    AFRICAN DEVELOPMENT BANK (A.D.B)
                    ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
                    01 BP 8337 OUAGADOUGOU 01
                    TEL :(00226)42 17 109 FAX:00226-5038

OUAGADOUGOU BURKINA FASO.
                    E-MAIL:::  adbafrice@outlook.fr

Sir

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF $10,000,000.00 DOLLARS , (TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS) FROM ACCOUNT NUMBER 18463464711.

I am MR........... a cousin brother and next of kin to late MR.JAMAL
RAZZAQ, your decease customer who held the above account number with
your bank, and who died in REVOLUTIONARY FORCES ON 06TH OCTOBER 2011.

I discovered the said account details in my late brother bedroom in
LIBYA, and as his next of kin I humbly appeal to your esteemed office
to release and transfer these funds into my nominated receiving bank
account detail stated below.

1)Your Full Name:
2)Your Bank Name:
3)Your Bank Address:
4)Your Age:
5)Marital Status:
6)Your Phone Number:
7)Your Fax Numbers:
8)Bank Account Number:
9)Receiving Country:
10)Your Occupation:
11)Swift Code:
12)Sex:
13)Your Religion:
14)E-Mail:

I shall appreciate your prompt attention to this application as I
solemnly promise to abide by all your protocol and transactional
requirements.

Yours Sincerely,

Sunday 1 February 2015

Mrs. Sali Abdel second Email

My Dear

Thank you for your message I have been sick for 8 month now going for series of operation and writing has been my problem though sometime I have attached 5 of my pics to you when i was full of life and healthy.
My dear I want you to know that I did not contact you by my   power but by the Grace of the God. My dear I have vow and promise to  Almighty God that this fund shall be use for Charity Purpose through   you to help the less privileges and orphans. My dear I am trusting my   heart on you for this Charity project because I believe that you are a  child of God and I know that your heart is open to do this Charity work to help the less privileges for the Glory of almighty God.  My  dear I want you to know that God in heaven does not look at the face   but  at the heart and I believe that your heart is open to do this Charity work to help the privilege, orphan and Motherless children for the Glory of God.

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My dear I have informed the Bank  that I want this fund to be transfer, So my dear I want you to be very urgent and receive this   fund from the Bank so that even if i should die in this cancer sickness then my heart will be at rest that you have received this fund in your own account.

My dear when you finally receive this fund,Take 50% percent of the total fund for yourself and your family and   use the rest  for this Charity work to help the less privilege, orphans motherless children home.
I want you to accept to receive this funds in your country for humanitarian reason and  also help me make my dream come true by  opening an humanitarian foundation in my name at least it can remains in the memory even after my probably death and I will be happy to make it done before my next surgery.
I have to send a letter to the director of the bank, to show him where I want the funds to be directed to and the purpose of the transfer of the funds, but before I can do that I will need to know a little bit about you if you do not mind because it will be necessary for me to do a proper introduction to the bank and instruct them to transfer the  funds without hesitation.

Please my dear always remember me in your prayers because this life is meaningless to me due to my present cancer sickness condition.
Let me know your full interest to receive the fund to build for God by sending your full contact details like your names addresses and country so i will give you the contact details of the bank.
Looking forward to read from you,
Remain bless,

Mrs. Sali Abdel

attached 5 of Sali Abdel Photo

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