Greetings from Fatima

Oh my dearest One,
I am very happy for your response; I thank you so much for accepting to help me claim this money. Honestly, I promise you that I will never ever disappoint you or let you down. Please make sure that you don't cheat on me when the bank finally transferred the money in your custody.

I know this mail may be coming to you as a surprise since we have not meet or had a previous correspondence please bear with me, I will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here... It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,I will give you 30% of 100% of the fund when is finally realize.

Like i said before, my name is Miss. Fatima Tayeb the only daughter of Mr El-Safi, I am single 24 years old from Benghazi,Libya. I am the  daughter of Mr El-Safi who was the former Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi. My Father was El Safi slipped away from Libya last 3years, resettling in Egypt with my mother, where he remains to this day, despite the National Transitional Council's efforts to have him extradited for trial.
However the new Government have destroyed and seized all our properties and blocked my Father's local account. I managed to ran away to nearby country Burkina Faso where I'm leaving now under the (UNHCR).

I will like to introduce the person in-charge from Church Mission Camp here in Burkina Faso.His name Rev. Father John he also permitted me to use his office computer to communicate with you. I have been receiving help from him since i arrived here. Please i will like you to call him through his phone number +226 74 675 722 and ask about Miss. Fatima Tayeb he will send for me to speak with you.
 However, the most important reason why i contacted you is because of my political status here being a refugee, so i was advised by bank manager to look for a foreign trustee to provide his/her bank account to receive the money, so that I will come over to your country for a better life and invest the money into a very profitable business venture in your country and also finish my studies through your help.

Moreover, you will also help me by recommending a nice School in your country so that i will complete my studies. Honestly, I'm really suffering since i  arrived here in Burkina Faso. But i strongly believe that with you everything will be over very soon. Therefore, I am pleading with you to find a place in your heart to assist and help me transfer the fund into your account. I also want you to understand that this transaction will not only fetch us financially, but will also bring your family and mine to an everlasting relationship in the near future.

Please, i want you to understand that  all  the arrangement has been made with the bank to transfer the fund  into your account, i also i want you to understand that this transaction is 100% free risk and legal.

Once again, Thank you very much for your kindness and understanding towards my situation here in Burkina Faso. Please try to keep everything secret until you finally confirmed the money in your bank account.

As soon as you assure me of capability of handling this transaction i will send you the account details and bank contact for you to contact the bank as my foreign trustee, so that the bank will start processing the transfer of the fund into your bank account. Please I want you to find a place in your heart to read and understand my condition and help me
out.

If you can come down here in Burkina Faso that will be good to me but in a situation you can not come here you can also handle it over there.But what you will do is to send yours picture with your information's to me so that i will forward you an application which you will fill your bank information and apply to the bank where the fund is.


I am waiting to hear from you soonest,
Yours Sincerely,

FROM HEAD QUARTER POLICE STATION

 

FROM HEAD QUARTER POLICE STATION

Benin Republic

WEST AFRICA

MR.Issac  James 

Attention;

 My name is Ms. Samuel  Ann the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of $1.7000,00dollars which you have lost in before because you have been waiting to receive it from Inspector
Kingsley Onuh, We got him arrested today. 
The government is rewarding this funds as one of the scam victim.We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his name Inspector Kingsley Onuh and Mr. William Hobbs and Mr Mercy Anthony
 
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of $1.7,000.00 Dollars in BANK OF AFICA.

We thereby have made a concrete arrangement with the BANK OF AFICA for a safe transfer to your bank acount once the beneficiary meets up the demand of the conveyance.Note that all the transfer fee has been paid on your behalf. But you are advise to send only $55dollar immediately to our office for your clearance certificate because our agent will proceed to Benin Republic High Court first thing tommorrow morning so that he should get the certificate before your transfer will commence. 
 
The BANK OF AFICA DIRECTOR, will use the certificate to obtain the transaction.So you advice to contact inspector general of police Benin Republic Office immediately with your full information for transfer of your fund.

also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.
 
 Your Full Name.......
 Your Country........
 Your City............
 Your Telephone Number.....
 The Amount You Lost..........
 Your Pasport....................... ...
 Your Age........................... ....
 
 Contact our Office with this information below for more information and for quick transfer of your fund.
 
Here are  the SCAMMERS that were arrested, Mr Mercy Anthony and Mr. Kingsley P. Manus. is here now

 Below is where you can send the $55 to our protocol officer.

 Receiver’s Name===== KEN   AGWU
Country====== Benin Republic
City===== Cotonou
Text Question===== Who is Able
Answer=====God
 Amount.$55

 Mtcn.......
 
 Please we are waiting for you, we should go to court with those thiefs before 12 noon tommorrow.

Contact us through this Email address;beninrepublic244@ gmail.com 
 
 God bless.

Mr. Issac Jame

Lung Peter, TANG

Good day,
First of all I want to thank you for considering my proposal. One aspect I will like to talk about is PARTNERSHIP. I strongly believe in the power and spirit of Partnership in business. Partnership, it is all about mutual understanding, mutual efforts /contribution and mutual benefits for all parties involved in the partnership. On this note, I would want us to work as a team in pursuit of this interest with utmost professionalism, transparency, commitment and confidentiality.

The first thing I will do is to get you acquainted with the complete details (a general overview) of this transaction so as to give you a foundation on which to make a concrete decision. I actually got your email contact from a friend of mine who works at the Chambers of Commerce here in the Hong Kong, I went to him with the zeal of locating a possible business partner overseas who will assist me in this project but note that I did not specify the nature of this business to him due to the nature of the business.

I contacted you concerning a deceased customer Ishmael Abdullah Naqshbandi (An Iraqi Crude oil merchant), and an investment he placed under our banks management. Once again I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.  I am contacting on you independently and no one is informed of this communication I would like to intimate you with certain facts that I believe would be of interest to you.

In January 2001, Ishmael Abdullah Naqshbandi came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.3 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case because of his high net worth profile; I made numerous suggestions in line with my duties as the de-facto Head, Foreign Operation Dept of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 300 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at 22.5 million United States dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Twelve years ago (2003). Again after the war another notification was sent and still no response came from him. I immediately passed the task of locating him to the internal investigations department of Dah Sing Bank Ltd. Information started to trickle in that Ishmael Abdullah Naqshbandi and his family had been killed during the war in a bomb blast that hit his home at Basrajra Samarra where his personal oil well was. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence. Accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in-testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is quite clear now that our dear client died with no known or identifiable family member.

This leaves me as the only person with the full picture of what the prevailing situation is in relation to the portfolio and the late beneficiary of the deposit. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Dah Sing Bank Ltd, failing to receive viable claims they will most probably revert the deposit to Management of Dah Sing Bank Ltd. This will result in the money entering the Dah Sing accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Twelve {12} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. This will not happen if I have my way.

What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US $22,500,000.00 deposit just lying unclaimed. This bank has spent great amounts of money trying to track the deceased's family; they have investigated for several months and have found no identifiable family member. The investigation has come to an end.

My proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. I am also proposing that after successful execution of the business deal and the money in your account, the funds be disbursed in the ratio 40/60; 40% of the funds will go to you for offering yourself as the next of kin and providing a foreign account especially an offshore account for safe transfer of the funds and 60% will be for me. Please let me know in your next correspondence if the above sharing ratio is okay by you because we can fine-tune this based on our interactions incase you have any problem with it. Following the master plan for this deal I am looking at a bank that have transaction understanding with my bank as first point of transfer to put off eyebrows that may be raised or to avoid unnecessary questioning.

I am aware of the consequences of this proposal.  Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive. Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by and please do not let me miss my chance, if you will not work with me let me know and let me move on with my life. I am a family man and this is an opportunity to provide them with new opportunities. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.  If you give me positive signals, I will give you the relevant modus operandi to initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. I await your response.

Sincerely,
Lung Peter, TANG

COMPLIMENT OF THE SEASON, COMPENSATION FROM MS. REGINA ROBERT

Hello my good friend, 
How are you today, Hope all is well with you and your family? I hope this mail meets you in a perfect condition. If you can remember me, I am Ms. Regina Robert the old sick widow of 61years that seek for your hand in assisting me to transfer a huge charity fund into your account that is worth 3, 200.000.00USD, (three million and two hundred thousand us dollars) that belongs to my late husband, which i am the beneficiary of this fund and I set it out for the charity organization.
 
I am using this opportunity to inform you that the transaction has been concluded with another person who financed it to a logical conclusion just yesterday. As you now know that i am now ready to go for my last operation and I will be entering into the theater for the final cancer operation any moment from now and the operation has been signed by my late husband insurance company, I am not sure of coming out alive but you will have to contact the bank attorney for I have left a gift for you.
  
I left an order with the bank's Attorney after the transfer of the fund to the new person who financed this transaction to the full end that he should make sure that he compensate you with the sum of $350,000.00us dollars, (Three hundred and fifty thousand us dollars) thank you for your great effort to our unfinished transfer of the charity fund into your account due to one reason or the other, and lack of trust in me.
But I want to inform you that we have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture, due to your effort, sincerity, courage and trust worthiness you showed me during the course of the transaction I want to compensate you and also show my gratitude to you with the sum of $350,000.00usd I have left an international certified bank cheque draft for you worth  $350,000.00usd cashable anywhere in the world. 
  
Presently I am going for my last operation tonight in an about 12hours time, I am not sure of reading any of your mail until if by the grace of God I survived then I can check my mail, but if I did not make it then so be it for my wish has been fulfilled, but I have given an instruction to the bank attorney who is presently in Republic of Benin to hand over the certified draft cheque to you immediately you contact him. 
  
My dear friend I will like you to contact the bank attorney Barr John Buki for the collection of this international certified bank cheque draft I have authorized him today to release the international certified bank cheque draft to you as soon as you contact him regarding this issue.
 
At the moment, please I will like you to accept this draft cheque with good faith as this is from the bottom of my heart. Also comply with the bank attorney Barr John Buki, so that he will send the international certified bank cheque draft to you without any delay. 
 
OXFORD CHAMBERS:
CONTACT:BARRISTER JOHN BUKI (ESQ). 
ADDRESS: 01BP 6892, COTONOU 01 REPUBLIC OF BENIN.
EMAIL: oxford_chambers_law@yahoo.ca, oxfordchamberslaw@gmail.com
PHONE NUMBER---- +229 99 03 26 55. 
 
Therefore, you should send him your full Name and telephone and address where you want him to send the international certified bank cheque draft to you.
Note: that for now I will not be online until further notice because of the operation, so I wish you good luck as you collect your draft cheque gift from the bank attorney, i shall be going for my on coming operation by tomorrow tonight and i am not sure of coming out alive i wish you all the good luck with your draft cheque gift and God bless you.
Bye for now till we meet again, I leave you in God’s presence.
 
Your sick sister, 
Mrs. Regina Robert.

Ms. Fatima Tayeb.

Dearest one,
Please accept my apology if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form.I got your contact email address from international domain directory and I decided to contact you to assist me.

My name is Miss. Fatima Tayeb, Female 24yrs old from Benghazi- Libya, North Africa, the daughter of former Minister of Economy and Commerce. I am searching for a trustworthy person who can assist me for my claim. I ran away from Libya to Burkina Faso where i am and now seeking asylum under the (UNHCR) as a result of the civil war that going on in our country Libya.

My Father Hon. Tayeb El-Safi who was the former Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi. He slipped away from Libya last year after the death of our former-President Muammar Gaddafi, resettling in Egypt, where he remains to this day, despite the National Transitional Council's efforts to have him extradited for trial.
However the new Government have destroyed and seized all our properties and blocked my father's account. I am contacting you for your good assistance and support to help me and capitalize the sum ($10.5 Million Dollars) which my father left in his foreign account here in Burkina Faso in my name as his next of kin. I want this fund to be transferred into your account for further investment in your country under your kind control.

My Dear, I am willing to offer you 30% of the total fund once the bank transferred the fund and you confirmed it into your account, while the balance shall be my capital investment in your country. Please do not tell anyone about this transaction until you received this fund, I will provide you all the necessary information you need and my contact will ensure the e-relocation of this fund to you successfully.

Please read and get back to me if you are interesting to handle this transaction. As soon as I receive your interest in helping me, I will put things into action immediately. I promise to be honest and sincere in all we do.

Please if it interest you to help me contact me through my Private
Email address: [ fatiamtyeeb@outlook.fr]

I am waiting to hear from you soonest,
Yours Sincerely.
Ms. Fatima Tayeb. 

Barrister Michael Morgan Esq

Dear Friend

I am Barrister Michael Morgan  Esq, I was the legal adviser to late Eng: M. E, a citizen of your country. He was a contractor worked with Government Constructions Companies Togo for many years. He died by heart attack over six (6) years ago in this country, and he supplied Cements Products to the Government of Togo since over nine (9) years ago, and the Government of Togo announced to release his contract balance valued at (Fifteen Million, Six hundred thousand dollars only, through the Ministry of Works. Then last week a mandate was issued to me by the Ministry of Works, to provide the relative of my late client before 14 working days, to apply and receive the contract balance, otherwise the Government will cancel his contract payment, hence he was dead and nobody comes for  the claim of his contract balance.

Therefore after my several attempts to locate any relatives of my late client without any success, I decided to utilize this life time opportunity by contacting you, hence you bear the same last name with him, to assist me claim the contract balance, and me and you will shall share the contract fund 50/50.Please, kindly contact me for more details:

I expect your urgent response

My regards

Barrister Michael Morgan  Esq