Saturday 11 July 2015

From Miss Ramatou Kabore Secretary.

Ramatou Kabore

Hello,


This is the acknowledgement of your e-mail to me. Well, my boss Mr Kabir Garbai kept ATM card worth ($450.000.00 USD) four hundred and fifty thousand United State of American Dollars on your behalf with me and instructed me that immediately you contact me via email and comply with me that I should send the ATM card to you because it belongs to you.
So based on the instruction from him, I advice you to send your personal details to me as listed below for verification and security purposes.
Your full Name:
Your residential address:
Your telephone number:
Your international passport or any valid ID:
Now kindly forward the information above to me as soon as possible so that I will visit the courier companies to find out the cost of delivering your ATM card to you without delay, I will be waiting to hear from you as soon as possible so that I will send your money to you.

Best regards
Miss Ramatou Kabore Secretary.

Friday 10 July 2015

Good News From Mrs JASMIN

My dear, how are you and your family?


Iam sorry for not writing you for some time now because i was very busy and occupied.
i am glad to inform you that i have succeded in transfering my inheritance fund which i told you before to India,
I got the help from an India investor who is in  ivory coast and with his assistance and the bank manager, the money was succesfully released and transfered using there company account,
i am so glad to write to you once again about my success and also to inform you that i arrived safetly in new delhi India,

currently i am still having rest in my hotel apartment here and also waiting for my partner Mr abdul satar who travelled to Dubai to return then we can start on the hotel project which is my first aim of investment here.
I want you to know that i appreciate all the help and support you rendered to me through prayers while i was suffering in ivory coast, althought you could not be able to help me regarding the transfer of the fund and my relocation to your country but i still appreciate and want you to know that i never forget you. and for that i still plan to visit you in your country as soon as i finish with my project here in india,



before i left from ivory coast, I deposited the sum OF 250.000 US DOLLARS in a VISA card and i hand over the VISA  card to a Revren in ivory coast, and because of time and my schedule to meet up with my flight i could not contact you to have your address for the delivery of the VISA card,but i instructed the Revren that once you contacted him he should send the Visa card to you as soon as you contact him through the email address i write below.




NAME Rev Chidiebere Obinna
EMAIL revchideobina@yahoo.com
PHONE NUMBER +222546389312

you should try and contact with him as soon as you read this email and send your address(office or home) so that he can be able to complete the shipment of the VISA CARD to your address.

i want you to receive the VISA CARD and cash the money so that you can be able to prepare accomodation for me where i will stay if i come over to your country, and also you can have money to support your own family and affairs,so i give you this money with all my heart and appreciation and i hope it will help you and your family.
once again, thank you for your prayers and good wish, i may not have time to check my email again untill i finish my project so go ahead with revren chide obinna so that he can deliver this card to you

your friend
 jasmin rose

CONTACT MY SECRETARY FOR YOUR COMPENSATION.

"Kabir Garbai"
kabir.garbai67@terra.com.pe

Dear friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of the new partner which you are aware of the development. Presently I’m in Venezuela for some investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Secretary in Burkina Faso her name is Miss Ramatou Kabore on her E-mail Address
(miss.ramatoukabore@yahoo.fr) and ask her to send you the total of $450, 000.00 USD, Four Hundred And Fifty Thousand United State Of American Dollars only which I kept for your compensation for all your past efforts and attempts to assist me in that transaction. I really appreciated your efforts at that time very much.

So feel free and get in touched with my Secretary and instruct her where to send the money to you. Please do
let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I’m very busy here because of the investment projects which I am having at hand with my new partner, and remember to reconfirm your information to her because that was the instruction I left with her. Congratulations once more.




Kind Regards,
Your Brother Mr Kabir Garbai.

Wednesday 8 July 2015

Mr. Wee Cho Yaw



As I have already introduced myself, I am Mr.Wee Cho Yaw, Chairman Executive Committee of UOB Bank, Singapore. I have a secured business proposal for you;

Before the plane crash of Macedonia's President and his aides on February 26th, 2004, our client, Mr. Dimka Ilkovska-Boskovic, who was a member of President Boris Trajkovski's cabinet advisers, and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of €105,000,000.00 EUR (One Hundred &  Five Million Euros Only) in my branch. You can visit this website below:


After further investigation, it was discovered that Mr. Dimka Ilkovska-Boskovic did not declare any next of kin in his official documentations including the paper works of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, €105,000,000.00 EUR is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of this country at the expiration of Thirteen (13) years, the funds will be reverted to the ownership of the Singapore Government if nobody comes forward to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Dimka Ilkovska-Boskovic, so that you will be able to claim the funds in question.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin/business associate to Mr. Dimka Ilkovska-Boskovic, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the entire funds to a security/finance company or an offshore bank account that will be opened by you.


There is no risk involved at all in the matter, as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:



(i)    Full Names
(ii)   Current Residential Address
(iii)  Country of Origin
(iv)   Direct Telephone Contact
(v)    Date of Birth
(vi)   Occupation

Sunday 5 July 2015

Caroline Robert

Dearest One.


Let me use this little opportunity to introduce myself better to you.
My names are Caroline Robert, I am 23 years old girl, chocolate in
color with brown eyes, slim and average in height. I am the only
daughter of my late parents Mr.  & Mrs. Robert Nelson. My mother died
in plane crash accident On July 6th 2013 on her business trip to
Chicago with Asiana Airlines Flight 214. When the sudden news comes to
my father, he collapsed and was rushed to hospital but after all the
doctors’ medical effort my father died latter. Before the death of my
father he told me how he deposits the sum of ($6.700.000.00) Six
Million Seven Hundred United States dollar in bank using my name as
the next of kin.  My father gave me the bank contact details and full
information on how to communicate with the bank.  My father give me
some prove documents to claim the money from the bank. My late  father
told me that he made an agreement with the bank that the money can
only be release to the next of kin when I am 30 years above unless if
I present a foreign investor who can assist me invest the money in
profitable business if am still under age.

You can visit the CNN  news link to confirm the plane crash which took
the life of my mother:


http://edition.cnn.com/2013/07/16/us/asiana-boeing-lawsuit/index.html?iid=article_sidebar

My father’s names are (MR. ROBERT NELSON) he was an oil businessman
based in Togo but he was originated from United State of America
(USA). My father is black American while my mother is a Chinese woman.
We all leave in Togo before the death of my parents and I was born
here in Togo. Because of my late parents business activity I never
travel to my mother’s / father’s country which denied me opportunity
to know any of my relations .  I was born and school oversea but the
death of my mother brought me back to Africa to inherit my father’s
wealth which is under bank control with my name as the next of kin.
 My dear I am writing this mail with tears from my eyes because I am
alone here without anybody to call my father or mother but I know that
now I found you I have found parents again. Please if you are touched
to assist me from your heart without betraying me at the end when the
money is transferred to your account reply immediately with assurance
not to betray me. I need your assurance to be by my side always. Be
informed that choosing you among millions on earth is God doing and I
believed that for God to direct me to somebody I never meet like you
will bring something better and changes in my life, please dont think
why must it be you although I am afraid of trusting you without
meeting you but my heart keep giving me courage to trust you more.

Remember that I saw your profile during my search for a business
partner who can stand to make the claim as my father instruct the bank
that I can only receive the money when I have a business partner from
abroad. I am afraid as you can see that we don’t know each other face
to face but my heart  convinced that you will not betray me or double
cross me at last. Please I want you to stand as my foreign partner and
claim this money ($6.700.000.00) from the bank here and once you
receive the money in your bank account; you can invite me to your
country to start a new life together with you.

I will like you to invest the money on the followings area of
business, unless you have your own company which you feel that can
bring more gain then below area:


(1). Telecommunication
(2). Automobile manufacturing
(3). Five star hotels
(4). If you have your personal company we can invest the money in your company.


For yours  assistance to me I will offer  you  30% out of the money
and give orphanage center 10% while the remaining 60% will be invested
on my name in any of the above business and controlled by you while I
complete my education in your country. Please keep this transaction
secret until you receive it  in your country because it is my future
hope. Presently I am in country called “TOGO” and I will give you my
mobile contact as soon as I hear your positive respond.

Attachment is my picture.

Yours beloved one
Miss. Caroline Robert Nelson
Attachments area
Preview attachment 666.jpg


Friday 3 July 2015

American Express Credit Card Centre (An Ben (annben414@gmail.com)


The total sum has been packaged into the Amex Card.

American Express 

Dear CHOLIL WAWAN,
This is American Express Credit Card Centre Lome-Togo.
Displaying Card(1).jpg We apologize for the little delay in contacting you for your credit card.
We were directed by one General Ann Ben to package total sum of Five Hundred And Sixty Thousand United States Dollars ($560,000.00) into our facilities - Amex Card and send to you.
You can withdraw from the AmexCard maximum of Thirty Thousand United States Dollars per day and you can withdraw from the card in any country of the world, where United States Dollars are not used it will pay you in the country's local currency.
We request you send to us the following information immediately:
1. Your Full Name (Surname first)
2. Your current home address
3. Your telephone number

Attached here is a scanned copy of your Amex Credit Card.
Thanks and waiting for your reconfirmation of address and phone number to enable us send your
Amex Card through DHL courier company.
Mr. Lambertus Idahosa.
Amex Card Centre Lome-Togo

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M




THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
               
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on
Email: thewilthero@yahoo.com.hk   for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT


CODE(002)
OFFICER: MRS  RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).