PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION (2)

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, ACCRA GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear  Cholil Wawan   

I would like you to fill the attached form immediately and return it for the immediate transfer of your fund, I have collected the payment FORM  from the paying Bank which is the Eco Bank in Ghana here, the waiver form and your nominated payment information has been stamped at Ministry of Finance and Ministry of Justice and Development and the paying bank will pay the fund to you immediately the bank payment application form is filled and returned as I have forwarded it to you in this mail

Therefore you should fill the form and return it immediately with the payment of $196 ( one hundred and ninety six dollars U.S Dollars Only) every other thing has been done and that is the only commitment you will ever make over this your payment. This form fee of $96 represents the bank payment charges and all other prerequisite payment, including charges, dues, levies to Ministries and Parastatals which had hampered this payment in the past is now adequately taken care of through the waiver option and the government has given instruction for the immediate release of your fund as soon as the form is filled and submitted to the bank, and as such this payment has been gazetted and it is now available in the government payment schedule for this second quarter of this fiscal year and it is represented in the government payment white paper. So you should try and fill the form immediately and return it with the $96 payment information.

Please make sure that you fill the form appropriately and you can fill the information you have and leave blank the one you do not have, we will get everything done here, then you will send the form fee of $96 to the bursary, and then you will send me payment information for the processing and immediate remittance of your funds.

Payment for application form would be by western union money transfer or money gram to.

Receivers Name.........Alex Izuoba

country .......  GHANA

Question......In God

Answer......We Trust

Amount ........$196

Reference Number...

Please remember to send me the security questions and answer and the Money Transfer Control number for easy pick up.

Thanks for your understanding and co-operation.

WAIVER FORM Q - Z NOTE: ALL CONTRACT/ INHERITANCE  BENEFICIARIES SHORT-LISTED FOR PAYMENT THIS QUARTER IS REQUIRED TO FILL THIS FORM AND SEND  IT BACK. THIS IS TO BE TENDERED FOR WAIVER PROCESS ON OUTSTANDING PAYMENT VIA TELEGRAPHIC TRANSFER. OR ANY OF THE OPTIONS AFOREMENTIONED.

NAME OF BENEFICIARY_________________________________________________

ADDRESS:______________________________________________________________

COUNTRY_______________________ ____

STATE________________________

ZIP COD___________________________ ______

SEX__________________________

TEL:___________________FAX:___ ________________

E-MAIL:_______________________ __CONTRACT NUMBER:___________________

PURPOSE OF PAYMENT:______________________ ____

DATE OF BIRTH_________________________ __

CONTRACT AMOUNT (IN WORDS AND

FIGURES):_____________________ ______________

BANK NAME:_________________________ __________

 BANK ADDRESS:____________________

TEL:_____________________FAX:____________________TELEX NO:____________________

ACCOUNT NAME:__________________________

ACCOUNT NUMBER:______________________ SWIFT CODE (IF ANY)___________________

ROUTING NUMBER:-

ATTACHED  ID  (any form of valid identifications)_______________________

EQUITY LINE OF ACCOUNT IF ANY_____________________________

 DEDUCTION CERTIFICATE NUMBER____________________________

 HOLDEN AT HIGH COURT______________________________________

 (CERTIFICATION)

I hereby certify that the above informations to the best of my knowledge are correct. The Federal Government of Ghana (FGG) will not be held liable for a wrongful transfer hereafter if funds are transferred according to the information contained herein.

 ------------------------------ ----

 ------------------------------ ----

 Beneficiarys Name Beneficiarys Signature

(FOR OFFICIAL USE ONLY)

Deductable Certificate Numbers must be include;

 ____________________________________________

 Received and Cross-checked

 by:_____________________________

 (Signature & Date)

After filling and signing this form, send it back today so that you will be contacted by us after your fund has been approved by at the Federal Executive Council by the President and government of Ghana.

Dr. Benson Esi

Respectfully yours

Mandatory Tender Registration Fee Payment {Children Cloths}.

Dear Cholil Wawan.,
Thanks for your message and acceptance of supplying the above required quantities of the Children Cloths in One Year{12 Months}when finally awarded in favor of your company by the GNPA.
The Mandatory Tender Registration fee is not done on percentage. It is a flat rate Fee of between the range of US$1,000 to  US$1,500 . The purpose of this fee is to register your company as a government contractor under the laws of The Republic of Ghana. For your company to receive the contract payment in your account from the government of Ghana, your company must be registered as a government contractor. The registration of your company as a government contractor will forestall every impediment associated with international money transfer to an Asia Country. Every contract payment in US$ must pass through the United States of America and every contract payment in Euro must pass through Germany so the relevant authorities in these countries will demand for the registration certificate of your company as a government contractor before they will allow the payment done into your account.

I can assure you of my personal commitment to ensure that the contract is awarded to your company so that i will be able to earn my commission. Please note that the payment of the Mandatory Tender Registration fee is done only when your Bidding Documents have been submitted to the Ghana Nepad Project Authority{GNPA} and a confirmation of your participation in the tender process is done officially by them. The payment of the registration fee is not needed or necessary when there is no official confirmation of your involvement in the tender and is handled and paid by your company.

The fee is only paid once by your company on submission of your Bidding Documents to the GNPA according to our contract procedure.It is being paid immediately  by your company when your bidding documents are submitted to the GNPA for final approval and award of the contract.You would be guided by the GNPA on how to transfer the above fee to them when we gets to that stage with the bank account details to use.

Revert back asap if OK so that i can tell you the Bidding documents to prepare for submission to the Board for approval and award of the contract without any delays.

Regards,
Mr.Benjamin Alfred
Kofi Company Limited
Accra-Ghana

Contract Bidding Procedure{Children Cloths}.

Dear Cholil Wawan.,

Thanks for your message and interest to participate in the ongoing Supply tender in Ghana for the supply of the Children Cloths by your company as required by the Ghana Nepad Project Authority{GNPA} of the Republic of Ghana.You have being approved by the Ghana Nepad Project Authority{GNPA} to handle the Supply of the following quantities of the Children Cloths to them{BUYER} in the ongoing tender.Below are our Bidding Procedures:

PAYMENT TERMS:

Please note that the Ghana Nepad Project Authority{GNPA} makes an Advance Payment(Mobilization fee) of  70% of the Contract Sum by Telegraphic Transfer, and the remaining 30% by T/T  as well before Shipment.100% full Payment by T/T may also be paid to your bank before Shipment by the GNPA depending on the agreement reached with the Supplier.Payment will be made by the Ghana Nepad Project Authority{GNPA} Paying Bank.

AGENT-SHIP COMMISSION:Note that I am a commission agent. Due to my relationship with the members of the Ghana Nepad Project Authority{GNPA}, many firms have gotten many contracts through my effort.If you get the supply through my effort, I will be entitled to 2% of the total contract fund as gratification for my company.This money will be paid to me after you must have received your payment from the Ghana Nepad Project Authority{GNPA}.

MANDATORY TENDER REGISTRATION FEE PAYMENT:As a per-requisite to qualify in the execution of the above Contract, be well informed that your Company would be required according to our Contract Procedure to be registered with the Tender Board Committee of the Ghana Nepad Project Authority{GNPA} by Paying a Mandatory Tender Registration Fee amount, as would be notified you by the Board on submission of your Bidding Documents to them.The Payment of the above fee is mandatory in the conduct and execution of the above contract by the Bidding Company/Contractor.

You are requested to confirm to us if you are capable of handling the supply of these needed quantities of the Children Cloths required so that i can tell you the Bidding Documents to prepare for submission to the Ghana Nepad Project Authority{GNPA} for the award of the contract to your company and also their contact details:

Children Cloths:

Code:DRB-003

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-007

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-008

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-011

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-015

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-016

Description:Patchwork Dress Reversible

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-017

Description:Patchwork Dress Reversible

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-018

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-019

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Code:DRB-020

Description:Plain Dress

Sizes:1, 2,3,4,5,6,7,8,9 & 10 Year

Prices:As Stated on the attached Price-list.

Quantities Required:5,000 pcs each of Size 1, 2,3,4,5,6,7,8,9 & 10 Year.

Mrs Glades William Anderson

Dear Friend,
I got your email from the internet when i told my nursing sister to search for a God fearing person to help me in this divine project but among many contacts she brought to me from the internet i prayed over it and my spirit directed me to select your contact among other contacts so you do not need to be skeptic because it may be the plans of God However i wish you and your family happy moments of life now and forever more amen.Please you to understand i do not have formal relationship with you but because of my present predicament and circumstances

I am made to contact you.I have been suffering from breast cancer and have a short life to leave according to my doctor.I have made up my mind to donate my inheritance of $3.5 million USD to the less privileged and widows and charity organization,please help me to fulfill my last wish.
I wait to hear from you with your contact information if you can help through my private email wian19988@outlook.com

My regards,
Mrs Glades  William Anderson

RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, ACCRA GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir /Madam

Following directives and mandate this office received in respect of your over-due contract/inheritance fund claim valued at $10.5 million United States, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method.

When we cross examine into our computer database analysis of the bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduced.

Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response to this mail. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Mr. President at Accra and it will cost you the sum of $196 only .

AS soon as this certificate is obtained, it will be taken to high court justice for legal seal agreement stamp for notarization (this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.

If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days.

Please you are advised to contact:

Dr. Benson Esi
Email address: ( bensonesi@hotmail.com )
Direct Line +233 271-900-48
The Director, Due Process Unit in the Presidency for proper action as detailed above and for more information.

Note; this form will cost you the sum of $196 only , and once this form fee is paid by you every activity in transferring your fund will be carried out immediately and you will have your fund in your account within 5 working days .

We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,
MR JOHNSON KOFFI
FOR THE PRESIDENCY.

country Sudan, I am the only child The fund is Three Million, Two Hundred Thousand United States Dollars

Hello dear,

Greetings to you.

I am pleased to contact you by this way,My name is Miss Sabiha Suleyman a single girl never been married before, I and my mother inherited some funds from my late father who was murdered in the recent political crises in my country Sudan, 

I am the only child The fund is Three Million, Two Hundred Thousand United States Dollars and is deposited in a bank here in Republic of Togo, i have the death certificate of my late father,i have the original copy of the fund of origin deposit certificate right here in the hospital with me,My mother is very sick at the hospital now and she is suffering from cancer of the blood, Leukemia that is what the doctor said, her condition is very bad,My father before he died, informed the bank that the fund will be transferred to his foreign partner that is why I have agreed with my mother to contact you for assistance since we have not been able to trace his foreign partner,We seek to present you as my late father's foreign

 partner,We have agreed to offer you 30% of the total fund is Three Million Two Hundred Thousand United States Dollars.I will explain more when I receive your reply,I want to assure you that this transaction is 100% safe and legal, and will be very easy to complete,I wait to hear from you as soon as possible, Thanks and sincerely,Miss Sabiha Email---- (sabihapatrick@yahoo.com)

FROM THE DESK OF .MR.LAWALA KARIM,

FROM THE DESK OF .MR.LAWALA KARIM,
 AUDITS & ACCOUNTS DEPT BANK OF AFRICA

My Nameis MR. MR.LAWALA KARIM the manager Audit & Accounts dept in Bank Of Africa (B.O.A) I am writing to request your assistance to Transfer the sum of $10.5 (Ten Million Five Hundred United State Dollars) into your bank account.


The transaction is 100 percent free legal and legitimate so you don’t need to fear or even to regret about this transaction as soon as we commence on it. Remember that I have the trust for you in this transaction starting from the first day which I came across your email contact in the internet before I choose you to be my partner.




 Beside, I will be waiting for you urgent reply as soon as possible so that I will provide with you the full detail and application  form about the transaction before we are going to commence on fully.


Please note that this transaction is going to be as TOP SECERT BETWEEN YOU AND I TILL OUR BANK IS GOING TO TRANSFER THE FUND INTO YOUR NORMINATED BANK ACCOUNT WHICH YOU ARE GOING TO PROVIDE FOR THE TRANSFER.


Please contact me as soon as possible that you come across this message via this email ( lawala.karim@gmail.com )


Best regards
MR.LAWALA KARIM

Mrs Veronica Ouedrago

Dear God's Select,   

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Veronica ouedrago, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Ouedrago Daisy Brown who worked with Tunisia Ambassador in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.  

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.

He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.    

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.  

       

From Mrs. Veronica Ouedrago

Dear Friends

Dear Friend,

I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us. I will need you to follow my instruction to enable us have this transaction completed on time.

I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.  

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.

I must also inform you that you will not have to travel to anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Hong Kong. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question.   

  
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.

Please provid your details as requsted below.

Name:
Age :

Address:
Mobile Number:

Country:

Sincerely,
Mrs Zhang Xia

Mr Xiua Chan Yuuu

Dear Partner,
 Thank you for giving me your time, Let me start by introducing myself, I am Mrs Zhang Xiao, a staff of WING HANG BANK here in HONG KONG; I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 4 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation 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. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

 In 2012, the subject matter; Ref: HI/DSB/458/403/0577 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of USD$13,991,674 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. 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 funds. 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 also 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; he died Intestate..

 There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the theirs acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I am married with kids, I send you this mail not without a measure of fear as to what the consequences might be, 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. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.
Mrs Xiao

Thanks for your kind response, My dear Cholil,

My dear Cholil,

Greetings and thank you for your response, Am glad that you have been

touched by the situation of my living and also for having the genuine

motivation to devote your time and energy to respond back to me for

more information and clarification, I really want to relocate to your

country for the sake of my life and future. You are to view the below

attachment for your perusal and more understanding, I want you to

understand that everything you do with me is legitimate and 100%

genuine,

You are to know that all i told you about this matter is nothing but

the truth. my interest is to relocate to your country where i hope to

continue my life and education quietly because i stop school since the

death of my father as a result of threats to my life by some members

of my late father's family who want to inherit all my late father's

properties and they are not comfortable with me because i am the only

one left to inherit the properties and it is for this reason i left my

family home for long now but i have plans to go back to my studies

when i come over to your country, I don't know if you can come down to

this place so that we can see face to face before going to the bank to

claim this fund, for more trust since i could not make it now to visit

you over there in your country for the moment due to my present

situation in the refugee camp here in Togo, But i have trusted you

even before contacting you for this matter, It's has been my utmost

secret.

 However, I'm thanking you for your acceptance to assist me out of this

Situation, I will really appreciate your help and do urge you to be

open and help me with all your heart, I strongly promise you that, you
will never regret any assistance you provide for me in any way, For
your willingness to assist me, I have decided to offer you 20% of the
total sum as your compensation after the successful transfer of the
fund to your account. Like i told you in my first mail, I will need
your help to transfer my inheritance fund which was deposited by my
late father in one of the leading bank here for safekeeping before his
sudden death.

Keep note of this, my late father registered my name as the next of
kin to the deposit while he registered the beneficiary of the fund as
his foreign partner with the bank. At the time i visited the bank to
enquirer about the claim of the fund, the bank accepted to release the
fund but they asked me to present our foreign partner who is the
beneficiary of the fund.

 I will introduce you to the bank as our foreign partner and the
beneficiary of the fund and after this you will contact the bank to
request the transfer and release of the fund to your account in your
country through their telegraphic transfer. You will then send some
money down here after the bank had transfer the fund to your account
in your country for me to start my traveling arrangement to join you
over there to continue my studies while you will keep the balance for
investment purposes in any investment you will recommend. Send me the
below information's as that will be include on my application message
to the bank.

Your full name.......................
Address.......................

................
Country.......................................
Age...........................................
Occupation...............................
Your direct telephone number............................

Once i receive the above information's from you, I will now submit
them to the bank and introduce you as our foreign partner and the
beneficiary of the fund which my late father deposited with the bank.
After this, I will send you the bank contact information's and copy of
the deposit certificate issued to my late father by the bank at the
time he deposited the fund in their bank custody and with this
information you will contact the bank as the beneficiary of the
deposit and request for the release and transfer of the fund to your
account. I Hope the above explanation merit your understanding as i
will highly appreciate to read from you as soon as possible.

Sincerely.
Miss Alima Hassan,

Mrs. Gu Kailai mrsgukailai@hotm

Thanks for your response of yesterday regarding the Donation i intended to make.

I would advise you send the bank a message now. The attach file is the certificate of deposit of the fund, make sure you also forward the certificate to the Bank for them to be able to verify your application as truly the Next of Kin and my Business  partner.

Bank Email: axisbnk_service@financier.com
Bank Name: Axis Bank Plc
Foreign Operating director/Manager Name: Mr. Martin Mutin.

The above are the details to communicate with the bank if any requirement is needed the bank will inform you. Please do not forget to state your name in full to the bank and tell them that you are a business partner to late Mrs. Gu Kailai and Next of Kin to the Fund i deposited with them. Make sure you send an email to the bank today and keep me posted.

Bye,
Thanks

Alima Hassan 19 Year OLD

Hello dear , I am Miss, Alima Hassan, I am 19yrs of age, from Libya. The only Daughter to the late Dr Fred Hassan who establish his cocoa and coffee in Lome capital city of Togo. 

 I escaped from my country at the heat of the civil war after loosing my mother and two of my elder brothers in the war. As a result of the political instability in my country, my father established his cocoa and coffee export business in Lome-Togo. 

He went back to Libya for the sales of his property, and was shot and killed by the rebel troops fighting to take over the government of the country. The death of my father has now made me an orphan. Before his unfortunate death.

 

My late father told me that he deposited the sum of ￡3.5m. million Pounds with a Bank here in Togo. I wish to request that you assist me transfer this fund to your country since i am still under age

 

Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue

Donation OFFER

 Read this link to have a better understanding:  https://en.wikipedia.org/wiki/Gu_Kailai

Donation

I have decided to give out Donations to Charity/humanitarian homes, as the Government will not Stop until they have completely destroyed my Family. I do not intend to involve any member of my Family, as I will not want the money traced to them. This is why I have decided to contact a complete stranger who believes in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Deposit is not cleared within the next 3-4 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the Government. Will it not be better to have the Funds given to Charity than have it Claimed by the Government?

Charity Work

 If You will want to be part of this Charity Work, I will need You to follow up with all I will state on this email. Firstly, I have very limited access to the Internet, so I will want to be very straight and detailed about what is required of You. The Money in question is an amount I deposited with a Bank in United Kingdom, as at the time of deposit it was deposit as a profit made out of Crude Oil from me and my Business Partner . This Amount deposited is a total of £11.4 Million Pound. In my present state all of this is not of value anymore, I will rather prefer to have the Money used for Charity work than have it claimed by the Chinese Government.

 Transfered Money

Secondly, the True content of this Money is known by the two of us now. As I personally made the Deposit during one of my Trips to United Kingdom, I had the Intention of having the Money Invested in Real Estate in the United Kingdom before we had problems with the Government. This was a means by which I transferred funds out of China without a trace, and I can assure You that if You do not Claim this money it will be declared as Unclaimed and have it returned to the Chinese Government. This is what I am trying to avoid, and why I need You to Claim the Money instead.

Bussiness Patner

 I know You will be wondering how You can claim the Money, this is  actually not an issue because when i was opening the account i made the bank to understand that the Next of Kin to the account is my business partner as all you need to do is to act/apply as the Next of Kin (Business Partner) to the Account. This is all You need to Lay Claim to the Money, You do not even need to Travel to the Office to Claim the Money as this might not be too safe for You. As a Beneficiary of the Money (by providing your name to the Bank) You will Order for the money to be transfer into your Private Bank Account in Your country, this is the normal practice and mode of Operation of the Bank. So it is completely safe and risk free, and the Money will be Transfer as a Claim from the Next of Kin.

 

Bank Account

This is what I would have done myself, if not for the problem myself and Family are now into. With my present situation I will only be able to give You the Name and Contacts of the Account Manager of the Bank that is in Charge in United Kingdom, when You Open Communication with the Account Manager as the Next of Kin by Stating your name and regarding yourself as my business partner You shall be inform by the Manager on how the transfer will be made.

 I do hope You understand my Intentions, and why I decided to contact a complete stranger like You for this project. I believe after reading my above link, You will find a place in your heart to try to help with this last wish of mine.

If you intend to help me carry out this humanitarian project please send your reply to my personal email via works@langsonenergy.com for more details, God bless you.


 Bye,
 Gu Kailai

My Appreciation for your past effort! My dear Cholil

Mrs Florence Michael

 My dear Cholil,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your assistance to help me in receiving the funds
for the humanitarian charitable foundation and the alleviation of the
people of the less privileged. I am obliged to inform you that I have
succeeded in receiving the funds with the help of a new partner from
Portugal Mr Rajesh Singh, Everything was perfectly done because we
strike a deal with one of the Lady Accountant who works with the
Federal Ministry of Finance (FMF), and she rendered a tremendous help
to us. My new partner initiated this idea and everything worked out
successfully.

 

In appreciation of your assistance to me in receiving the funds and
help me to distributed them to the less privileges, I have decided to
compensate you with the sum of $780,000.00 in a cheque. I did this
simply to show appreciation to you and to make it known to you that
everything is for real even though we could not succeed due to some
unforseen circumstances and reason. Presently, I am in Portugal for
more and strong treatment on my health. I also thank you for your
support to me in spiritually and prayer at lest now I am getting
better as i'm believing in God almighty for my fully recovery
meanwhile I and my partner we give a tangible offer to the less
privileges a gift from my sincere hart. we give 50% of the total
amount. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring this funds despite the fact that we could
not succeed. I will be sending you e-mail from time to time to know if
you have received your share.

 n appreciation of your assistance to me in receiving the funds and
help me to distributed them to the less privileges, I have decided to
compensate you with the sum of $780,000.00 in a cheque. I did this
simply to show appreciation to you and to make it known to you that
everything is for real even though we could not succeed due to some
unforseen circumstances and reason. Presently, I am in Portugal for
more and strong treatment on my health. I also thank you for your
support to me in spiritually and prayer at lest now I am getting
better as i'm believing in God almighty for my fully recovery
meanwhile I and my partner we give a tangible offer to the less
privileges a gift from my sincere hart. we give 50% of the total
amount. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring this funds despite the fact that we could
not succeed. I will be sending you e-mail from time to time to know if
you have received your share.

 

 

My pleasure to meet you!

My name is Mr. lucky malik. I am a banker and a regional manager of a bank here in Ghana. In this modern day and age when the world has become a global village, it takes just a moment to meet a special person, a day or two to appreciate them and it takes a life time to forget them. I don’t want you to get this letter as a surprise but as an opportunity that will put smile on our faces and likely change our fortunes for good.

With due respect, I want to crave your indulgence to assist me in securing a sum of US$50million abroad for safe keeping as my foreign partner. We may not have met before, but I believe it is how God has destined it for both of us. I wish to share with you this proposal which I believe will be of a great benefit to both of us.

The fund is part of the profits made by my bank last two years (i.e. 2013) in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$50million in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot connect directly to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 40% of this funds as my foreign partner and 60% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.

Congratulation ! Congratulation ! ! Congratulation ! ! !

IDB BANK ACKNOWLEDGEMENT LETTER

Legal Documents 

 Dear Cholil Wawan,

Congratulation ! Congratulation ! !  Congratulation ! ! !  PLEASE, CONTACT THE LAWYER FOR THE LEGAL DOCUMENTS
I confirmed also from the bank that,  some legal documents are urgently needed to back up the fund into your bank account as to avoid payment stop order or question about the origin of the fund.  I also confirmed that, HON. BARRISTER BAIKUTHAI HIGI SAMBIA can assist us to obtain those legal documents from the law court  here if you are unable to come down in person and sign the final fund release order.  I think is better for the lawyer to obtain the legal documents and sign the final fund release since we don't have those Legal documents. So, let the lawyer do the job for us.

Contact the lawyer to obtain those legal documents for us as to enable the bank to transfer the fund to your bank account smoothly. Be rest assured that, as soon as those legal documents are obtained by the lawyer and submitted to the bank on your behalf immediately, the fund will be transfer to your bank account without any delay.  

 Please, try all your possible best to hurry the lawyer up for the procurement of those legal documents so that the Government will not question us about the origin of the fund when the bank transfer it to your bank account.  There is need to keep the top secret of this transaction until the fund is transfer to your bank account for security reasons. Do not disclose this transaction to anybody for the safety of the fund and for our security too. 
Once again, I thank you for your effort in this transaction. I expect to hear from you as soon as you contact the lawyer. Thank you and best regards.

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PLEASE, COPY THE  MESSAGE BELOW AND SEND IT TO THE LAWYER'S EMAIL ADDRESS AS THE BANK DIRECTED.