From Mrs. Monique Thomas

I thank you for your  concern upon my  situation here ,since I lost my husband I have been going through a hard way here with my sickness because of the way my family relative are treating me to take away my husband inheritance, they have took all my husband properties because i am a sick widow and I cannot do anything  to handle this alone because of my sickness and this is reason why they chase me out from my late husband family house and I am now in the hospital guest house in Abidjan where I am taking my treatment to secure my dear life  and also to secure the money my late husband deposited in one of the bank here because they are planning to kill me and I don't want any of them to know about this money that my late husband deposited in the bank. i can understand that you know where to invest this money as soon as the bank transfer it to your account.anywhere you invest this which will be good please do it.

I contacted you personally because I believe that God have directed me to you and I hope that with your help this money will be save for good investment in your country. I have to present you officially to the bank as my foreign trustee and place your name legally in the bank as the beneficiary funds so that they will transfer the money to your account on my behalf.

Send me your full names, your address with your telephone numbers and your occupation, so that I will direct you to the bank as my foreign trustee and to introduce you to the bank as the appointed beneficiary whom the money will be transferred to.

 

 Please I want you to understand that this money is the only hope I have to secure my life in future because no other family for me here, I believe in God that you will not betray me after the bank transfer the money into your account in your country and I want you to take care me as your own family when I come over to your country, after the bank must have transferred the money to your account.

I wait for your urgent response,

Remain blessed in the name of the Lord,

Yours Sister in Christ

 Mrs. Monique Thomas

Hello Good Day

Mr. Donald Williams

chenxingyi@huisong.net.cn

 FROM THE DESK OF MR. DONALD WILLIAMS

AUDIT MANAGER & ACCOUNT DEPT,

FINANCIAL BANK PLC

LOME-TOGO

Good day,

I know this message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.

I am Mr. Donald Williams, Manager Audit/Accounting Department FINANCIAL BANK F.B.T Lome-Togo, I would like to know if this proposal will be worthwhile for your acceptance, we have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Five Hundred Thousand United States Dollars ($19.5m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.

  

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.

Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email address Email: william.don-w@yandex.com

Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line.

Sincerely

Mr. Donald Williams

I expect your reply

From Mrs.Samia Mukhtar

Deare Cholil Wawan
My warm greetings to you. I am very glad to receive your emphasis mail this morning concerning your zealous interest over the work of God and for this fund which I am entrusting in your hand for the propagation of the word of God. Really I have been praying for God, to direct me to honest and God fearing person like you who will carry out this great assignment, it is with joy to confirm that you are willing to answer the call on Gods work. It is for the fulfillment of our vow to God together with my husband, late Dr.H.Mukhtar, may his soul rest in perfect peace Amen.

The bible made us to know that all things works together for good to them that believes in Christ Jesus, as he works mysteriously and his ways and ours as human beings are not the same. My motivation of making this decision to donate this fund for the propagation of the word of God is because of the predicament which I found myself into and the humiliations after my marriage without any issue which I decided to take all I have in this devilish world to honor God as I know that every soul shall give an account of his life at the last day in the presence of God, as I know that after death judgment follows.

Base on your mail, I am well convinced that you were sent by God to fulfill this promise to his glory,so what I want you to do is to try your best to make sure that you assist me as my health condition could not permit me to do anything by myself, regards to that I beg you to move out in faith to assist me so that you will use the fund to do the work of God as I concluded with my spirit.

Importantly, considering my deteriorating and ailing health in which I am faced with life uncertainty, I want you to send me your direct contact information to enable me swear to an affidavit of oath in your name that will officially and legally approved you as the next of kin to this fund from the Federal Ministry of Justice to declare whole heatedly that I have made you the beneficiary to my inheritance in the Bank here in Cote D'Ivoire so that even if I am no more you shall continue from there and request the Bank to make the transfer to you
without any confrontation from anybody.

The information are as follows;

 1) Your full name and legal residential Address
2) Occupation
3) Marital Statues
4) Age and
5) Telephone/Fax numbers
6) as well a copy of your driver's license/ your ID (most important)


Immediately I received these information, the certificate of deposit issued to my late husband on the first day of deposit shall be forwarded to you for you to contact the Bank and you request them to make the transfer to you in your account as the new beneficiary.Please, remember to put me in your daily prayers for God's healing. Thanks and GOD bless us all in his infinite goodness and mercy.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family Amen.

Yours sincerely'

Mrs.Samia Mukhtar.

DARLING THIS IS ALL ABOUT ME WITH LOVE AND TRUST

By Sandra hassan

Hello my dear,

Introduce

How is your day today? I am very happy for your respond to my email which I sent to you. Please pardon me if I have interfered into your privacy. My name is Miss Sandra Hassan, 24years of age, I am the only daughter of Late Dr.Suleiman Hassan from Democratic Republic of Congo, my father was the owner of Hassan beverages Industries Limited and also was the minister for commerce and industry in my country during the regime of the former Head of State (late Laurent Kabila). My purpose of contacting you is first to know more about you so that we shall know why the good God has brought us together. Though you have accepted our being friends but I believe God has a bigger and better purpose for us but let us see as we introduce ourselves to each other.

Donation 

I have some reasonable amount of money which my parents left for me before there untimely death. It was deposited in one of the offshore banks which I shall let you know later when you have shown your interest to stand for me. I want to plan for my future by investing this money in a good and profitable business, but I do not know where to start because I have no idea of such and that is why I got interested in contacting you after praying to my God. And I believe that you will be that honest, gentle and experienced person which I am taking you to be who will be kind and sincere to lead me through the right process to see that this money is profitably invested that is my only hope of planning for my future . Please, do not be surprised or scared because we have not meet or known before making this proposal. My dear it is a matter of urgency and I want you to understand that you are truly dealing with a poor orphan and God will always bless you for being
here for me today

Succes Business 

Please, I want you to understand that you are the only person I am revealing this secret to because I thought about this for months before taking this very step and I have also pray that things will work out good between us. The detail is that my father was a successful exporter, producing and exporting beverages. His sad invent occurred during the crisis in my country Congo when he was murdered in his room along side with my mother by unknown assassins.

After the burial of my parents, I faced a very hard time because no body seems to care for me, the situation became worst when raping and cold blood killing became the order of the day. Luckily I escaped to Senegal by the help of a reverend sister who took me to this orphanage home that is built and managed by the Catholic Church organization under Refugee Camp.

So when my father was alive he deposited the sum of Four million Three Hundred Thousand United State dollars ( $4.3 million) in a leading bank which he used my name as the next of kin being his only child. I have some documents that was given to my father by the bank on the day he made the deposit which I have also confirmed its existence and legality from the holding bank. So when my condition became unbearable, I wrote to the bank for them to release some money to me but they clearly told me that my father deposited the money under a comprehensive clause which was putting under agreement between my father and the bank which stipulates that : (1) I must attain the age of thirty years (30yrs ), (2) Get married or (3) I should present a foreign trustee/partner who will stand for me so that the bank will release my inheritance to him on my behalf. The person shall also invest the funds in a very good investment there abroad for my father also warned that
the money must not be invested here or in my country for security reasons.

I tried to explain my reasons for contacting them about the money but they maintained there stand. But the management advised me to look for a reliable person who will help me in the transfer as they cannot go against the already stipulated conditions given by my late father and is putting down as a legal agreement. Thy only promised  to co-operate with any person of my choice when ever they are contacted for the transfer and that is why I contacted you to stand as my partner before the bank and transfer the money to your bank account in your country for our investment together.. 

 Remember I trust you and I have confidence in you and that is why I am giving you all this information. My dear it is for you and you alone and I am not going to share my love with any other man except you if only you will give me the chance to come in and will also love me and give me that sense of belonging which I have been missing since the death of my parents.

I will like to hear your voice through the phone please. So you can call me with this telephone number (+221-772-411-08-69) It is the telephone number of the Reverend Father who is working as a missionary in this orphanage home and also the disciplinarian. He is like a father to all of us living in this home. So please feel free to call me with his telephone number. And whenever you call him please tell him that you want to speak with Miss Sandra Hassan and he will send for me because I am staying in the women’s hostel here.

 

My dear,this place is like a prison and life is very difficult and unbearable here and I am hoping that you will kindly accept my request and help me to transfer this money to your bank account in your country so that immediately after the transfer, you can send some money to me so that I can get my traveling documents to start coming to your country to meet with you.

I send my pictures to you and they are the pictures I took there in my home country when the going was good. Anyway I hope you will like them and please do send me your own pictures as well and also tell me more about yourself.

 I am hoping to hear from you soonest.
with all my love.

 

 

 

Re: I need your full trust and dedication

Assalamu alaikum,

I am extremely happy to read your mail today and may all the glory be to the Almighty Allah who has made it possible for us to know each other for a good purpose.  I want you to consider this transaction a very serious and important deal, moreover we are not passing through the back yard to claim this fund, my plan is well structured and I can assure you that we will go through the right procedures and have the fund transferred to any account you provide in your country, without any problem from the law, so long as I have your full trust and dedication.

The bank will not ask you for much, all they will ask for is just a prove for the claim and that is why I have also contacted some people in USA through his registered address with the bank, to confirm his death so that I will not to get myself into trouble after the claim of this huge fund, so I was lead to the particular doctor (Dr. Charles Rochford) who confirmed his death and also sent me a copy of his death certificate, endorsed by the secretary of commonwealth Massachusetts.

If you wish to confirm this kindly call Doctor Charles Rochford on + 1 7811 369 5361.

I believe that my sharing ratio is accepted to you, I will take 50% of the total amount and you'll also take 50%. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in our bank’s system as a beneficiary to late Mr. Brown Mufum, and you will apply for the claim through a lawyer here in Ghana, who can represent you and handle all the necessary documentation involved. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. It’s not mandatory that you have to come down here for the claims, but if you are capable of flying down here to handle everything by yourself, that will be the best. It will not take us more than 14 days to get the necessary requirements for the release of the funds to your account as the rightful beneficiary to late Mr. Brown Mufum, since the rightful executor of his Last Will and Testament died alongside his father in that horror accident. I will be the one to fix your personal information as a relative to late Mr. Brown Mufum. This is a very smooth operation, with me in the bank it will not last more than 2 week and the funds will be released to you.

  will need the below information about you to proceed with this plan:

(1) Your Home Address
(2) Your Full Name
(3) Your Phone Number
(4) Your Occupation
(5) Your Country of Residence
(6) A copy of your International Passport or Driving License

I will be in control here in the bank and will feed you with every necessary update as they come. Please, remember to treat this transaction with utmost confidentiality for our own good. Thanks and may the Almighty Allah bless you and your family.

NOTE: PLEASE TREAT AS TOP SECRET.
Attachment, Deposit slip issued by the bank and death certificate.

It has been my dream to have my own Registered Bank and now I believe that I am on way to achieving that, because I have a 100% believe that we will definitely be successful in this deal with my position here in the bank, inshallah.

Waiting for your soonest reply.

Regards,
Mrs. Suhaila Alfar
My Telephone Number +233 2317339544

Mrs.Suhaila Alfar suhaila.alfar10@gmail.com

HELLO MY DEAR THIS IS VERY VERY URGENT YOU MAY RECIEVE THIS MESSAGE IN YOUR SPAM DUE TO POOR NETWORK I Am Mrs.Suhaila Alfar director Bank of Ghana (RBGH), I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.My name is Mrs.Suhaila Alfar, I am in the Auditing and Accounting Management with Bank of Africa Accra Ghana. In my department i discovered an abandoned sum of $12 Million dollars only in an account that belongs to one of our foreign customer Mr. Brown MUFUM from Florida, U.S.A. Who died along with his entire family on December 10th 2014 in a motor accident.His money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Ghana (RBGH),As an abandoned fund. So this is the reason why I personal contacted you so that the bank can release the money to you as th

COMPENSATION

Greetings!!!

I am very happy to inform you about my success in getting those fund transferred to a Angolan Account with the co-operation of a new partner from Angola who is an international business man based in the UK LONDON. Presently I am in the UK LONDON right now for an investment projects with my own share of the total sum after the transfer of the fund to here in UK LONDON Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Information

Now contact Rev. Pastor Alex Zimba, He is the person that connected me to the good business man that helped me.So contact the Pastor with the below information so that he can send you the parceled envelop which I kept for you as your compensation for trying to assist me in that transaction despite you did not complete the project with me.

Pastor

HERE ARE THE CONTACT INFORMATION'S OF THE PASTOR:
Name: Rev. Pastor Alex Zimba
Telephone: (+226 77665967)
Email: pastoralexzimba@outlook.fr
Office: (Christ Mission Chapel Ministry) Ouagadougou Burkina Faso.

Usd.250.000

Ask him to send you the wrapped parceled envelope which I dropped in his parish for you. I felt confident and dropped this envelop containing the Check of $250,000.00 USD (Two Hundred  and Fifty Thousand US Dollars) because the pastor is a man of GOD, moreover I did not disclose to him that it is an open Check that is contained in the parcel. I only told him that someone will reach him for the collection of the package. I felt very happy to show you this compensation as a token of my appreciation for all the past efforts and attempt to assist me in this matter though all effort proved abortive during the process of everything.

I appreciate your efforts at that time very much. So feel free and get in touch with the Rev. Pastor Alex Zimba, and instruct him where to send the package to you. Please do let me know immediately you receive it so that we can share the joy after all the efforts at that time. Please you must be careful not to give anybody in their church the impression that it is Check that is contained in the package I dropped for you, just let the pastor to know that you wish him to try as much as he can to send you the parcel which I dropped for you.

At the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand at the moment maybe i will not be able to reply my mails, remember that I had forwarded instruction to the Reverend on your behalf for you to receive the parceled Check, so feel free to get in touch with him and he will send the parcel to you without any delay. Once again, I am happy that everything went successfully as planned with the help of my new partner and also I am rewarding you for all your candid efforts in the past to help me.

With best love from me here in UK LONDON and please do inform me after there receipt of this letter so that I will direct you more about the retrieval of the package from Rev. Pastor Alex Zimba.NOTE: Don’t ever tell the Pastor that the content of the envelop is a Check valued the sum of $250,000.00 USD (Two Hundred and Fifty Thousand US Dollars) for security purpose and make sure that you comply with the Pastor to ensure safe delivery of the package to your home address in your country.

My regards to your family,
Mr.Mohammed Hassan

Urgent Attention UN Money

Attention: Beneficiary
This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor Jude Ude who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:

CONTACT NAME: Pastor Jude Ude
E-MAIL: revpastorjudeude@yahoo.fr
TEL NO: +226 76 88 53 75

Once again for the collection of your Visacard contact our representative Pastor Jude Ude to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General