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Assalam-o-Alaikum I got your email address through search in the Internet.I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company ,which also has branches in Europe and America for safe keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of certain conditions which I will explain to you if we work together(my travelling documents are not yet complete). The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportuinities are closing up,the new government is trying to frustrate our businesses. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows: 1. You should travel to the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you. 2. You will be entitled to 30% of the total sum involved for your assistance. 3. As soon as you confirm to me by e-mail your readiness to travel to the Security Company, I will send the PIN code number of the consignment to you and also the security Company’s information. 4. I will also most importantly know if you have the apprioprate travel documents and send to me your travelling documents for my proceedings over here. 5. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.I expect your prompt reply. Reply to : bqad_11@yahoo.com Regards, Abdullah Gh Al-qassab
Contact Email:jbprivate_email@yahoo.com.hk.
Hello,
I am James Berry Esq. I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia wife herein. I am contacting you
to
solicit your assistance/partnership in re-profiling funds US $142
Million USD into real estate investment and be his broker. This is a
legitimate transaction. Please write to my private and personal email
address: jbprivate_email@yahoo.com.hk.
Note that I am the only one aware of this transaction in my office and
do not contact me at my office or any lawyer about this transaction
for SECURITY. Please write me back promptly.
James Berry (Esq)
Dear Sir/Madam,
It is my warmest pleasure in drawing your attention to this
confidential business proposal. Dispite the fact that we have not met
or done anything before, I want to assure you that this business will
definitely benefit both of us, So I pray that you give this proposal
some consideration.
I am Kevin Coleman, I work with the Lloyds Tsb Bank London, England.
where most leaders and prominent business tycoons bank.I have been with
this bank for the past 10 years now so I am conversant with everything
that goes on it. Presently, there are some fund deposited by some
people for the past 8 years with nobody coming for the claims of this
fund. I carried out a private investigation and found out that some of
the depositors are dead and there are no traces of any member of their
families.
To me this is an opportunity to make money. And this is where you will
come in as next of kin to one of the fund. you will present yourself as
the beneficiary/next of kin to one of the account. If you agree to do
this business with me, i will provide all the relevant documents the
bank will need from you to prove you right as the bank requires and all
the relevant documents will be prepared in your name by a lawyer for
the fund to be transferred to you.
I shall come over to meet you in your country for the sharing of the
fund and other investment plans. the fund in question is 10.2 million
pounds, from our records the owner of this account is Mr. Michael
Morgan, from united state of America.
I am assuring you that you shall not be subjected to any form of risk,
if you indicate interest. I hope to further strengthen my business
relationship with you after the execution of this one. Inspite of the
fact that we have not done business before, I strongly believe that for
the sake of God, you will exhibit a trust worthy character when you
receive these fund.
At the conclusion of this business you will receive 15% of the total
amount, while 10% will be for any expenses incurred during the
transaction. Please note that your ability to keep this transaction
secret is very important for the sake of my job and reputation. Hoping
to hear from you soonest.
I do sincerely hope to read from you soon via my private email address
at kevincoleman@latinmail.com
Regards,
Kevin Coleman.
FROM SANTOS ABDOKAREEM.
AUDITING AND ACCOUNTING UNIT.
BANQUE INTERNATIONAL DU BURKINA
BANK OF AFRICA (BIB).
OUAGADOUGOU BURKINA-FASO.
URGENT REPLY NEEDED Reply to (mr_santos@myway.com)
I AM MR SANTOS ABDOKAREEM. I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANQUE INTERNATIONAL DU BURKINA (BIB) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $18.5Million dollars (Eighteen million five hundred thousand US dollars) ) WHICH
I WANT TO TRANSFERRED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERRED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY AND YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADVISED TO KEEP “TOP SECRET”, I SHALL BE YOUR GUIDANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENSES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
REPLY AS SOON AS YOU RECEIVE THIS EMAIL. I LOOK FORWARD TO RECEIVE YOUR MAIL
BEST REGARDS,
MR.SANTOS ABDOKAREEM,
Bill & Exchange Manager.
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Content preview: See attach. http://www.shoerbas.com/ —– Dont go downstairs,
Helen crie Judith shook her head. I cant Helen nodded. Theyre probably Judith
smiled. Frances Catheri Hi […]
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2.2 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words
0.0 HTML_MESSAGE BODY: HTML included in message
2.0 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: shoerbas.com]
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–
FROM THE DESK OF ACCOUNTANT GENERAL
CENTRAL BANK OF NIGERIA
FUND REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Attention:
Congratulations, It is my pleasure to congratulate and inform you about the payment order passed to me by the president of federal republic of Nigeria (YARA ADUA ) which your name appeared as one of the Beneficiary\’s that will get (paid) their fund transferred by Mr. Partrick Agu at this last stage of payment approved by the president because of what you have suffered in the past, during the past tenor lead by Olusegun Obasanjo, and the transactions that you have done without accomplishing then with the CBN and other banks and personalities in Nigeria and Africa as a hole.
The President Federal Republic Of Nigeria have approved the sum of $18 million usd ( Eighteen Million Usd) in your name to compensate you for the lost you have done during the tenor of Obasanjo and other bad leaders including your CONTRACT PAYMENT and Fund Inheritance.
This meeting has concluded the transfer of the approved fund in you name and all you need to do is to follow the instructions in this email you will get your fund that has been approved and stamped without any delay.
Your approved fund is ready now based on the payment order from the president passed to my office and I have signed the payment order as the ACCOUNTANT GENERAL OF CENTRAL BANK OF NIGERIA.
Please do stop in contact with any office or personality claiming to pay you your approved fund and contact The CBN International Payment Telex Room (Mr Partrick Agu), email: ptroom3@yahoo.com because he is the only person / Office alleged to transfer your approved fund of $18 million usd ( Eighteen Million Usd) to you.
Do contact him and reconfirm your personal information to him so as to enable him transfer your fund without any further delay as directed by the president and signed by me as the ACCOUNTANT GENERAL OF CBN. Here is his contact information CBN International Payment Telex Room (Mr Partrick Agu) email: ptroom3@yahoo.com do contact him for your payment immediately you receive this email as there is no time on our side now.
I the ACCOUNTANT GENERAL CBN (Central Bank of Nigeria), am contacting you now based on the instruction from the presidency that we should pay you the approved fund with immediate effect through the payment order he passed to us few days ago by him.
For your information the president ( Yara Adua ) has waved away all the fee that you are suppose to pay before you receive your contract fund, but the only fee that can not be waved away by him is TRANSFER PROCESSING FEE OF $550.
But the TRANSFER PROCESSING FEE OF $550 is under probability because if you can hire an attorney here in Nigeria that will process the fund for you that means you do not need to pay any fee to any body in other to get your fund transferred.
If any body should ask you for fee while you can hire an attorney here in one of our law chambers is Nigeria do report the person to me immediately. Do contact him as I have directed and get your fund transferred as soon as possible.
Therefore contact DIRECTOR CBN International Payment Telex Room (MrPartrick Agu)with his email: ptroom3@yahoo.com , send your personal details to him and pay to him the sum of $550 usd for your PROCESSING FEE, I repeat do not pay any other fee eccept this processing fee, if you do it is at your own risk.
That fee of $550 is the only fee you will pay in other to get your approved fund transferred to you. As soon as you get this email please do contact DIRECTOR CBN International Payment Telex Room (Mr Partrick Agu) with his email above for the transfer of your fund.
As soon as you contact him and pay to him the processing fee ofn $550 just be rest assured that your approved fund will be transferred to your account immediately, that is if you will contact him immediately before he close his payment schedule.
Get back to him and me with the below personal information of yours.
(1) Full name.
(2) Personal Phone number
(3) Age and Sex.
(4) Account where you want the money to be transferred.
As soon as you get this information just count on me that the fund will be transferred to you without any delay as it has been approved by the Presidency and has been stamped in my office here.
ACCOUNTANT GENERAL
CENTRAL BANK OF NIGERIA
EMAIL: accgencbn1@yahoo.co.uk
________________________________________________
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go straight on to Gothenburg, so as to be there when the Hellgumists
`You are old, Father William,’ the young man said,
waited. But I heard nothing now except the distant roaring of the
been to the seaside once in her life, and had come to the general
All at once there was a dead silence, which made Mother Stina look
surprise. “In two minutes again they’d have been in the camp slicing
Hofer; and they shouted now, “Andreas Hofer, commander-in-chief of
took their brother by surprise, and hurrying off as if eager to
future. I shall know how to protect my wife from grief and
Buxton’s kept the search going, and found nothing. Very good. That
home is.”
Baca juga:
