HON. STEVEN AZULU

Greetings ,

I fully understand that you receive emails like these daily, but please mine is not a joke or a scam. I know very well about scam people play, because am a banker, I see things every day

Am Hon Steven Azulu, I work with a bank here in Togo as a branch manager, the last time in 2007 the late Kaddafi visited Togo with his aids for the (AU) meeting then, three of his security men came to open a secret dollars account with my branch, and I was the person who attended to both of them. What was deposited inside the both accounts then was huge $4 million dollars each.when the account was opened I took all the opening forms to meet them at their guest house, because they do not want to use their real names to open the bank account even the pictures was not their real pictures. All arrangements were done properly for them because I was the branch manager.

Why am writing these proposal to you is because I want to leave the bank work and do something else on my own very soon. so I need to act fast and change both accounts details, to your own name, which will allow you to have full access of the account from anywhere in the world, and make transfer from my bank branch to your own account anywhere you want it. Even the account ATM card will be sent to you and with the ATM card, you can withredraw from any machine anywhere you are. but the condition is myself and yourself will share the funds equally after we must have moved out all the funds in both accounts to a private account chosen by you. You do not need to be afraid am the branch manager, I will do my home work well, am the only person the bank can confirm from if they ask to find out anything about the account. I did some investigations about the two aids of the late Kaddafi, and found out that both of them died during the war in Libya. So it is my chance to act fast and do the business with you, because nobody can come for the claim of the funds if I resign, am the only person to testify and present the real owners.

 I will do all the paper work in your name and even change the signature documents to be same with yours. I will want to see a reply from you, showing your interest and a promise that you will not fail or disappoint me when all is set. I don’t need to explain to you that these matter should be kept as a top secret, nobody should see these email apart from you please.

Waiting for your reply with your direct numbers. Then I will tell you the next action we should take because in 5 banking days we will smile, that is if you comply. Please reply to my private box at honsteven2015@yandex.com for security reasons.

Best Regard,

HON. STEVEN AZULU
Direct Line: +22891045806
Email: honsteven2015@yandex.co

Mrs. Nataicha Abiba Inossa.

Salaam Alaikum,

My dear really i don’t know you in person but i am 100% sure that we can join our head together and achieve this great opportunity and i really appreciated your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you will make a very wise and highly rewarding decision as you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successfully completed this very one. It is important you know that here in West Africa, as a fast developing Region, many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with. If you really prove yourself worthy, you will ever be grateful and happy throughout your life time for knowing me as
 your business partner.

To be very honest with you, this transaction i have opened-up to you is totally genuine and 100% risk-free. i am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because i have been working with this bank for many years, hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully. Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death with his Wife and 3 Kids in that fatal Car accident between Ghana and Burkina border on their way coming from  Ghana on Holiday. That being the main reason why i alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money and its depositor.

Note Well: Please note very well that i am still working with this bank hence i am in good position to give you all the necessary information that will assist you to successfully claim this fund. Also try to understand that over the years, about 99.9% of all international business transactions are based on mutual trust between partners, hence ours should be the same too. This transaction concerns transferring the sum of (USD $19.3 Million Dollars), which was deposited by a customer in the bank here before his accidental death. I also want you to know that you have every right to tell the bank how you want the transfer to be made by bit by bit transfer which means you can instruct my bank to transfer the total fund in 3 or 5 times not at once okay, I want you to apply as the beneficiary of this fund using the information about this fund which I will later give to you so that the fund will be remitted into any bank account of your choice. And once the fund
 is transferred to the bank account that you will provide to my bank, I will then arrange my traveling documents and visit your country for us to share the fund accordingly.

 I can only reach you through email whenever am in the Bank, because our calls might be monitored while in the office. I just have to be sure of whom I am dealing with, as you can see that the amount is a huge sum of money and we have to build TRUST between each other’s to achieve our aim and there is no risk or problem in this transaction because I will not introduce you or myself to any kind of transaction here in the bank that I am working with that will affect my job or my good reputation here in my country not even the good feature of my lovely kids. If you are interested, please call me with my Private Mobile numbers below urgently so I can hear your voice. Then also reply back to me through email for further inquiries on how you will apply for the claim. But if you are not interested, do not reply to this mail and please delete this message.  And if no response after 3 days I will then assume you are not interested. I'm doing this on trust, you
 should understand and you should know that as a banker, I will always play safe in case you are the bad type, but I pray you are not. (USD $19.3 Million Dollars) is a lot of money which is the dream of anyone.

I wait to hear from you over the phone as soon as possible, so I can give to you the official Application form pattern on how to apply to the bank, and in less than 7 days the money should have been noted on your account and I will come over for my share of the fund. Have it in mind that you and i will share and bear all the expenses to be incurred in this transaction and you will be rewarded with 39% of the total sum, 9% to the less privilege & charity organizations, while 10% will be invested on a lucrative joint business between you and me, which will be introduced by you since you know best the kind of business that moves in your Country. Then 42% is for my dream being the coordinator, I hope I'm been fair on this deal?

Below are some information about me and please send me your full data through email, and call me urgently on phone as well, because I have some important thing to tell you over the phone for confidential reasons:

raymond bufford

Dear.Cholil Wawan

Thanks for your attention. I contacted you in this matter base on the fact that you are from the same country with my late client and since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.The account in question belongs to the Late engineer Martins Alexander,he was working with Shell Development company Limited and was an exporter of gold and  Coco,he died along side BAGUIDA Road on November 2008 with his lovely wife, and the only son Note that all I want from you is to stand as a next of kin to the unclaimed estate of my deceased client hence this is not a joke.


I have done everything possible to trace the relatives of my late client without any luck, it was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them.It's upon this mandate I decided to contact you as coming from the same country  with my late client i contacted you in order to assist me in putting claims to this fund for the release and transfer.Therefore,in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.The next of kinship as stated
by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friends or well wisher, therefore by virtue of the above stated

 I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.You should note that all the legal documents that will be needed in a transaction of this nature ascertaining you as the newly appointed beneficiary and next of kin to my late client will dully and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history.

 There is nothing to worry about as everything is legal with documentations,it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.I will advise you send me your information such as YOUR FULL NAMES,AGE,SEX,PROFESSION,YOUR PROFESSION MEANS THE NAME OF JOB YOU DO,ADDRESS,TELEPHONE AND FAX NUMBER.

I will proceed in submitting the same to the finance firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.I will not fail to remind you that your maximum co-operation and sense of belonging are requiring as well enhancing a positive impact towards the conclusive end of this matter.
You can call me as soon as possible for further directives and guideline.
Very truly yours,
Barrister Raymond Bufford (ESQ).

From: Mrs. Sherry Page

From: Mrs. Sherry Page
Address, Jerusalem Israel
Dearest,

Greetings, I got your esteem contact out of desperate search for a reliable and trustworthy person. Your efficiency mercy is needed. I was married to late Mr. Ramo Page of blessed memory who died in a in floods disaster at (GUATEMALA) Central part of America on October 4th 2005. His sudden death affected my Blood pressure which ultimately led me having a stroke attack. I already have hepatocellular cancer of the liver which I have been suffering from when my late husband was alive.

From all medical indications my doctor has diagnosed and told me privately that i should try and start building my spirit for the inevitable. He says i may not last for more than 3 months because of rapid growth by stages of the cancer.When my late Husband was alive he deposited some funds with a Finance Firm which i have set aside for this. Based on this i have taken the decision to donate our funds to you as an indivitual in contribution to the development of the and society with major focus on the poor, needy and victims of HIV / AIDS.

Am offering you 25% of the total sum for your involvement and dedication as one who devoted his/herself. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish.


Warmest Regards,

Mrs. Sherry Page

Miss Caroline Freund.

Hello,

With all due respect, I want you to read my letter with one mind and help me. I am

Miss Caroline Freund, The only daughter of late Mr. and Mrs. Freund, My Late father was a very wealthy cocoa dealer in Abidjan Côte d'Ivoire. before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my late father on 22nd June 2013 in a private hospital here in Abidjan Côte d'Ivoire. He secretly called me on his bedside and told me that he has a sum of $7.5M (Seven Million five Hundred Thousand Dollars)  left in a suspense account in a local bank here in Abidjan Côte d'Ivoire, that he used my name as his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,

I am 24year old. Dear I am honorably seeking your assistance in the following ways.

1) To provide any bank account where this money would be transferred into.

2) To serve as the guardian of this fund.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.

I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.

Hope to hear from you immediately for more details for you to receive the money so that I can be coming to your country immediately after you have receive the money so that I can continue my education while this money will be invested by you.

Thanks and God Bless.

Best regards,Miss Caroline Freund.

MR ALHAJI MUSA viviandouglas109@gmail.com

COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU

Call Us With This Line....+22998364412  Western Union Money Transfer. Address: no. 5 western avenue Cotonou,

West Africa, Republic Du' Benin

Attn please,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2014. Besides, you were given a bill of $230 in order to receive your payments of which we didn’t hear from you for sometime now.

Hence, our western union is now offering a special bonus to help a69 only to receive your payments.

Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (2 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.

Again after (two days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.

So we advise you send only $69 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call: +22998364412

After the payment of $69 you will start receiving your money every day $6,000 through western union until your total amount of funds $950.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

YOUR PAYMENT OF  $6,000.00 USD DETAILS

Senders :........... JOACHIM  TRABANDT

MTCN:...............7191803020

Question:...........Time

Answer:.............6hrs

Amount: :...........$6000.00

Don’t expose this numbers to anybody else. You should send the $69through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

Receiver’s Name===== KEN   AGWU

Country====== Benin Republic

City===== Cotonou

Text Question===== Who is Able

Answer=====God

Mtcn.......

Amount: US$69.00

The moment you do that, write out the payment information's written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,

MR ALHAJI  MUSA 

Western Union Cotonou-Benin Republic

Greetings My beloved friend,

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. Religion does not matter here what matter is the good will i have in mind and I want you to help me actualize this dream

My name is Mrs. Maria Almonte, I am a 51 years old widow of circumstance, married to a Dominican Zoologist/Business man Late Mr. Juan Almonte. We had a beautiful daughter (Maryam) 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 Business mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From John F. Kennedy Int'l Airport New York City, United States to Las Américas Int'l Airport Santo Domingo, Dominican Republic  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

My late husband relatives have not been treating me well 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 Asia to be used (ungodly) for things of the world  {10.7 Million US Dollars} . 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 Asia 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 Maria Almonte.