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Published on January 2017 | Categories: Documents | Downloads: 23 | Comments: 0



from:Miss Fatima Lorna([email protected]) sent:Monday, 3 December 2012 11:58:23 PM
Hello My Dearest, My name is Miss. Fatima Lorna Loboso , 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves traveling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance,Religions does not matter to me, kindly permit me to contact you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. My mother was the former Assistant Minister of Homa. After the burial of my father,my step-mother has threatened to kill me because of the money my Mother deposited in one of the banks in Ouagadougou, Burkina Faso in my name as the next of kin before his dead which amount is($10.7USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

from:Mr Salif Zongo([email protected] sent:Monday, 3 December 2012 3:14:13 AM
Dear Friend,

I am Mr Salif Zongo. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.

On my arrival, the Branch manager of the Bank whom I met in person told me that My mother's instruction to the bank was the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister.Though you may wonder why I am so soon revealing myself to you without knowing you, well, I The total sum will be shared as follows: 60% for me, 40% for you and expenses will say that my mind convinced me that you are the true person to help me stand as my incidental occur during the transfer will be incur by both of us. trustee since Ihave not married. Moreso, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose itto anybody until the money transferred into your bank account and then I will come over to your country. I am waiting to hear from you soonest, Yours Sincerely, Miss. Fatima Lorna Loboso [email protected]

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (10) Ten years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name............................. Your Sex.................................. Your Age.................. Your Country........... Passport / driving license....... Marital Status........... Your Occupation....... Your Personal Mobile Number................ Your Personal Fax Number..................... Thanks Mr Salif Zongo +226 78 53 48 67

from:[email protected] ([email protected]) sent:Tuesday, 4 December 2012 1:47:33 AM
I speak both English and French Ivory Coast Greetings for I like to let you know that little information was gathered about your country international chambers of commerce and e-mail. My name is Miss Roseline Gloria mpele I am the only daughter of my late parents Mr.and Mrs. david mpele business very respectable businessman father (a cocoa merchant) who work in the capital of Ivory Coast during the day: Sad to say, that He died mysteriously in France during one of his business trips abroad on 9 September 2008. Despite his sudden death was linked or suspected that he had instructed his uncle traveled with him during that time, but God knows the truth. My mother died when I was only 11 years old, and after that, my father took me so special. Cried before his Death 9 September 2008, his secretary, who was with him to the hospital and tells him that he has deposited only 5.5 million dollars (5.5 million U.S. dollars) in the bank and go to fixed suspence city of Abidjan, Ivory Coast.He also stated that his secretary, means that foreign investment funds for his early death, he met his only daughter, she used my name as the next Family Trust Fund: Zaidi and his secretary to tell me if I i willing to go the Bank am and demanded money, where it is deposited, I should try to choose a partner from a foreign country, if I have the money and use it to invest in the area below. A) Menu Transportation Industry 2) 3) Five-Star Hotel 4) Real Estate Management. Now I want to help me out of this fund into your account abroad, as well as use the new recipient of the funds, and there to invest in an area that I mentioned the above offer. I was a little girl, and besides that I do not know anything about the business world, the more so in a secondary school certificate holder and really do not know what to do. Now I want an account overseas where I have to transfer because I return a set which may as a result of incessant political crisis here in Ivory Coast. My father's death sadness in my life. Now I can not just me this question: Can (1) You help me, honestly, because I have the black race. (2) can I trust fully. (3) What percentage of the total available is good for you After the money to your account.

from:Dr. Tour-Shaban Issa([email protected] sent:Tuesday, 4 December 2012 9:40:47 AM
Shaar Arubain #15 Brugil Fatha, Tarabulus, Tripoli, Libya

Dear Sir, My Name is Dr. Tour-Shaban Issa a top official in the former government of Col. Gaddafi of Libya. My country is presently at war and destabilized due to the death and removal of Col Gaddafi by force by the western allied forces and all the former friends and associate of the past government are being persecuted and imprisoned by the new revolutionary government, therefore we are all moving our money out of Libya. I want you to quickly help me receive and keep the sum of US $15.5millionto your country. I have agreed to give you 25% of the said money for your assistance. It is very urgent, Please reply me urgently if you really want to help me, I will be waiting to hear from you as soon as possible. Regards Dr. Tour-Shaban Issa [email protected]

Please call me back, and as soon as possible, and I like to call you, and fax number if you are willing to prove the existence of the Fund, in accordance with the required documents, check my review of the validity of the bank also offers easy connectivity. Thank you. My appreciation, Your Roseline Gloria [email protected]

from:Abdul Himm([email protected]) sent:Wedesday, 5 December 2012 6:54:14 PM

from:[email protected] ([email protected]) sent:Monday, 10 December 2012 11.49.32 PM
Read the Message and get back to me Dear,

Greetings Let me start by introducing myself, Am Mr Abdul Himman account manager exchange inAfrican Bank in Burkina-Faso of West Africa. bill and

I am Barrister Nelson Amegan, Personal attorney to Late Mr A (Andre), a contractor with one of the biggest oil servicing company here in Republic of Togo.On the 31st of July, 2007, my client and his family were involved in a car

accident while arriving from a holiday. All occupants of the vehicle I am writing you this letter based on the latestdevelopment at my bank which I will like to bring to your personal edification(8.5.million Euro transfer claims ).Thisis a unfortunately lost their lives. I have made several inquiries to locate any of legitimate transaction and The money will be shared 60% for me and 40% foryou . my clients extended relatives but was unsuccessful. Since I have been unsuccessful in locating the relatives of my client, I am contacting you to There is no one coming to ask you about the fundsbecause I secured everything if you are ready to assist me get back to me iwill give you full details on how the money will be transfer to you.pleasequickly reply me, assist me in claiming the sum of US$9.500,000 million which my late client deposited with a bank here in Togo. The Bank has issued me a notice to provide my late client's next of YoursFaithfully, Mr AbdulHimm kin/relation or they will have the deposit funds confiscated if I fail to provide any. It is standard practice that after the expiration of a specified period, the said fund will be automatically confiscated and transfer to the Bank treasury as unclaimed bill if there is nobody to file in claim as the next of kin/relation to the deceased and the account will be closed. Please contact me as soon as possible. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer Kindly get back to me with your full info as noted below: Full name Age Country Telephone number Profession I will give you more clarification on the transaction as soon as I hear from you. reply back to my private email address: [email protected] Yours, Sincerely, Barr. Nelson Amegan Esq

from:SUPER LOTTO 649([email protected] sent:Tuesday, 11 December 2012 3:22:55 AM
Office of Vice President SuperLotto649 2012 Email Promotion Winning Notification-75210

from:JOHN HODGSON([email protected]) sent:Tuesday, 11 December 2012 3:35:10 AM
Dear Friend, I am Mr John Hodgson, the regional manager of the Natwest bank of London. I would seek your consent to receive the transfer of 8,750,000 dollars. As the regional manager of the Natwest bank; it is my duty to send in a financial report to my head office in the capital London city at the end of each year. On the course of last year 2011 end of year report, I discovered that my branch in which I am the manager made Eight Million Seven Hundred And Fifty Thousand Dollars [$8, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is your genuine collaboration and to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. As soon as I receive your positive response I will details you on how we can achieve this successfully. Best Regards, Mr John Hodgson.

Dear winner,

This message is to inform you that your email has won for you $500,000 in SuperLotto649 2012 Email Promo. Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your

email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.Winning No: 10 20 5 1 14 26, Ref Number: 19M3178BD, Batch Number 05/DJKL.

Contact assigned claims officer for claims thus; Mr. M. Elloker Tel: +27723824344 [email protected]

Congratulations, Vice President SuperLotto49.

from:Euromillionen([email protected] sent:Tuesday, 11 December 2012
Der Euro Millionen Lotterie Gewinnspiele, PO Box 42 Peterborough.PE3 8XH.UNITED KINGDOM Ref No: Meli-T / 17-F044262312.Batch No: 901/00319/HLP.Zonal Draw No: GMLA2-003.Grand Draw No: 12099 Gewinnbenachrichtigung Wir freuen uns, Sie über die Ankündigung informiert Ihres heutigen Auswahl als einer der fünf Gewinner des Weihnachts-Förderprogramm kürzlich im Rahmen unserer experimentellen BONANZA statt. Sie wurden daher zugelassen für einen Pauschalbetrag zahlen ( £ 1,000,000.00 (G.B.P). der Wert des Bereichs (1.281.286 USD)

from:Rihanna Scott([email protected]) sent:Tuesday, 11 December 2012 2:42:55 PM
Hello My Dear. Greetings to you in the name of our lord Jesus Christ, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation

My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my 1.280.000, 286 united.Staaten Dollar. Wir in der Euro Million Lottery Gewinnspiel legacy . Therefore, to release my funds I would like to make a donation so that there wird von diesem Programm, starten unser Modell Computer Wahlgang Verlosungen, is no stiff tax on my money. entwickelt und konstruiert.erfüllen die Anforderungen der wachsenden Zahl der Teilnehmer an unserer. Lotterie verschiedenen Programme. Mit Mitteln, die To this I would so graceful and in order to help the poor to give what amounts to said ausschließlich aus früheren gebaut zieht, werden Auszahlungen an alle Gewinner legacy worth two million euros (2,000,000 €) to enable you to establish a charitable garantiert und übertragen werden foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. in Rekordzeit. I have no fear because before contacted you, i have for several nights prayed for the Payment Processing FORM Lord Jesus Christ to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact 1.Full NAMEN: you through this site. 2.Address: Know that you can keep half of the money for yourself and the rest will be used to 3. Geschlecht: create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name 4.AGE: and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. 5.MARITAL STATUS: 6.OCCUPATION: 7.e-Mail Adresse: 8.TELEPHONE NUMBER: 9.BRIEF Beschreibung des Unternehmens / INDIVIDUAL: 10.AMOUNT GEWONNEN: 11. COUNTRY: Um für Ihren Anspruch, kontaktieren Sie bitte Ihren Treuhänder Mr.jerry kelvin EMAIL: [email protected] Mit freundlichen Grüßen, David Jose The Bible says that everything in his time and it is time for you to receive these funds for the works of the eternal. Ask you shall receive, seek and you shall find, knock and the door will be opened. Matthew 7:7. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. contact me in my private email:([email protected]), for more directions. Awaiting your news, receive my cordial and fraternal greetings. Yours Sincerely Mrs Rihnna Scott My Private email: [email protected]

from:Evelyne Johnson([email protected] sent:Tuesday, 11 December 2012 10:35:33 PM
Hello Dear, My name is Evelyne,honest and nice looking girl .i am 25yrs old 165cm tall,chocolate skinned,with brown sexy eye balls looking for a man who can be a true friend and a close confidant,so i checked the site of acquaintance and found your profile very interesting and i would love for us to have communication.so please mail me on my email address ([email protected]) and lets know each other better. have a lovely,beautiful,love filled week ahead as i expect your mail remember age and distance should not be a barrier to finding true friendship,it should not limit us from discovering the beauty that lies in between us ok,and i will send you my photo and tell you more about myself as soon as i get a mail from you thanks. Kiss Evelyne

from:MRS. STELLA GALLAS([email protected]) sent:Thursday, 13 December 2012 9:54:54 AM
Can You Please Assist Me To Work For God? Dearest one in the lord, It is my pleasure to write to you after considering your profile My name is MRS. STELLA GALLAS a nationality of Malaysia. I am married to MR.MARTINS GALLAS who worked with Malaysian oil company for nine years before he died in the year 2006. We were married for eleven years without a child, he died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

When my late husband was alive we deposited the sum of $8.3 Million (Eight Million three hundred thousand U.S. Dollars) with a BANK, Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund to;churches,orphanages, Research centers and widows propagating to the word of god and to ensure that the house of god is maintained. The bible made us to understand that Blessed is the hand that giveth. I took this bold decision because I don't have any child that will inherit this money and my husband’s relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to, I know that I am going to be in the bosom of the lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With god all things are possible. As soon as I receive your reply I shall give you the contact of the BANK, I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.

Remain blessed in the name of the lord. Yours-in-Christ,


from:Elham Abunur([email protected]) sent:Saturday, 15 December 2012 4:52:23 AM
HELLO & Greetings to you. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I’m a female according to our African tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because o strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you. Yours sincerely, Princess. Elham Abunura

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