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From Miss Lizy Michael. please help me.
From: Lizy Michael (lizy_michael6@yahoo.fr) Medium risk"You may not know this sender. Sent:
16 August 2008 11:42:59
Reply-to:
lizy_michael4u4@yahoo.com
To:
lizy_michael6@yahoo.fr
From Miss Lizy Michael. Avenue 5 Lot 172 Cocody Quarters
Abidjan Ivory Coast. Reply back to: lizy_michael4u4@yahoo.com Good day Dear One, Greetings and How are you today,I am Miss Lizy Michael. I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country. I have a substantial capital I honourably Inherited from my late father late Mr Benson Michael, who the Epmgigo rebels killed recently in poltical crisis in our country that have resulted to war since this past two years. I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how this money will be invested, properly managed and the type of investment after the money is transferred to your bank account with your assistance. The sum of Seven Million,Five Hundred Thousand USD $7.500.000USD I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war which cause everybody to find a way to get out the country,that make's me to use this medium to request for your assistance hoping that you will not let me down. I will furnish you with the contact information of the bank where this money is deposited as soon as I hear from you for you to contact them for more clearification and to further the transaction. Looking forward to your prompt response Thanks and God bless Miss Lizy Benson. |
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From Fulbert Djourou,
From: fulbert_djourou1@cantv.net (fulbert_djourou1@cantv.net) Medium risk"You may not know this sender.
Sent:
16 August 2008 18:15:33
Reply-to:
fulbert_djourou1@cantv.net
To:
fulbert_djourou1@cantv.net
From Fulbert Djourou,
Telephone +22501379520
Good day and how are you?
First, I will like to introduce myself properly to you. My Name is Fulbert Djourou, the only Son of Late Robert Djourou from Republic of Cote D'Ivoire, (Ivory Coast).I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive,
I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind,
It is the situation i found myself that made me to contact you and ask for your assistance. I am contacting you to assist me transfer the Sum of US$9,500.000.00, United State Dorllars into your account which I inherited from Late Father Befor he Die which he made from thesale of Crude Oil Business for investment in your Country under your Management and care while I continue my education because my education stopped abruptly due to the death of my Father.
My mother died after giving birth to me, so I never knew my mother.Behold, my only hope and courage in life which was my father was brutally killed by unknown assassins. Many thanks to you if you can help me as I would compensate you with 15% of the Total money which is negotiable after the money has been successfully transferred and confirmed in your bank account.
Thanks and be bless as I wait for your urgent reply to this secared Address(fulbertdjourou@rediffmail.com) And call with this number(+22501379520) to enable me detail you properly about the transaction.
Your's Sincerelly
Fulbert Djourou
TALK SOON.
From: adams moyo140 (adamsmoyo140@hotmail.fr)
Sent:10 November 2007 18:41:46
Reply-to:adamsmoyo02@yahoo.fr
MR ADAMS MOYO,
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
DEAR FRIEND,
THIS MESSEGE MIGHT MEET YOU IN UTMOST SUPRISE,I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER.BUT I RESPECTFOLLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK,
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($4.7MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE RETURN MAIL.HAVE A GREAT DAY.
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.I AWAITE YOUR URGENT RESPONSE THROUGH MY PRIVATE EMAIL ADDRESS(adamsmoyo02@yahoo.fr)
TALK SOON.
THANKS
MR ADAMS MOYO
FROM AFRICAN DEVELOPMENT BANK
From: MR.IBRHIM MOHAMED (ibrahimohamed80@hotmail.fr)
Add contact
Sent:
31 October 2007 14:00:15
Reply-to:
ibrammohammed@yahoo.fr
To:
FROM: MR.IBRAHIM MOHAMED.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO.
Dear Friend,
My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction.. I Have The Opportunity Of The Left Over Funds In Our Bank ($15.Million) Of One Of Our Clients Who Died On Plane Crash For Pass Years Now. I Am Inviting You For A Business Deal Be Shared Between Us In The Ratio Of 50/40 And 10% For Expenses During the Transfer, If You Agree the Proposal. Further Details Of The Transfer Will Be Forwarded To You.
I Will Use This Opportunity To Introduce Myself To You Am Mr.Ibrahim Mohamed, A Banker By Profession From Burkina Foso In West Africa And Currently Holding The Post Of Auditing Department. You Can As Well Reach Me Through My Privet Email (ibrammohammed@yahoo.fr) For More Details Of The Transaction. Have A Great Day And Waiting Your Urgent Respond In This Matter.
Yours Faithfully
Mr.Ibrahim Mohamed.
OCEANIC BANK INTERNATIONAL PLC,
From: william smith (williamsmith44@hoo.co.uk)
Add contact
Sent:26 October 2007 18:58:42
Reply-to:williamsmith440@yahoo.co.uk
To:
FROM THE DESK OF MR. WHITESMITHDIRECTOR,INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,OCEANIC BANK INTERNATIONAL PLC,LONDON UKhttp://www.oceanicbank.com/
URGENT ATM ACCESS TO CASH YOUR MONEY ANYTIME ANY WHEREAttention We hereby officially notifying you about the present arrangement to pay you, your over due contract payment, the sum of US$7.5 Million United State Dollars through (ATM Visa Express Credit Card) This arrangement was initiated/constituted by Oceanic Bank International Plc and the INTERNATIONAL MONITORING SECURITY AGENCY. The World Bank and Paris Club introduced this payment arrangement as to enable our beneficiary to receive their fund without any interference. the ATM Visa Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. To this end, you are required to forward your payment information's as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES DHL are in-charge of the delivery services to your destination.
1)YOUR FULL NAME =====================
2)YOUR RECEIVING ADDRESS ==============
3)NAME OF YOUR COUNTRY =================
4)YOUR TELEPHONE NUMBER ================
Upon the receipt of this mail we are going to load your fund into the ATM Visa Express Credit Card and send a picture of the card to you before we will proceed to dispatch the card through BANKERS COURIER SERVICES DHL to your doorstep.
You are only going to take care of the delivery charge.
We awaiting for your immediate response.CONGRATULATIONS IN ADVANCE.
BEST REGARDS,MR. WHITESMITH DIRECTOR,
INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT
,OCEANIC BANK INTERNATIONAL PLC,
LONDON UK
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Sent:
26 October 2007 21:28:45
Reply-to:
niketan_badani001@myway.com
To:
FROM THE DESK OF MR NIKETAN BADANI
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
CONTACT NUMBER 00226 78 01 19 94
TOP SECRET
Dear Friend
I am MR NIKETAN BADANI the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of $15m US dollar (FIFTEEN MILLIONS US DOLLAR) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
he said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if suchmoney remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I therefore soliciting for your assistance to come forward as the next of kin,I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA,
I and my family in this transaction will proceed immediately to your country for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. Be rest assured that this business is 100% riskfree on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.Contact me on my email address I am looking forward for your prompt response.
Your's faithfully,
NIKETAN BADANI
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
GOOD DAY.====
From: baarister victor esso (vic_esso8@yahoo.se)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:
23 October 2007 09:03:38
Reply-to:
vic_esso2@yahoo.de
To:
vic_esso8@yahoo.se
BARRISTER VICTOR ESSO
CHAMBERS, LEGAL PRACTITIONERS
AND PUBLIC NOTARY AND HIGH
COURT REPRESENTATIVE 301-302 BONNY
CRESCENT VICTORIA ISLAND,
LAGOS NIGERIA.
ATTENTION:
I hope this meets you in good health. My name is arrister kingsley. legal practitioner and Attorney to late Mr.Steve moore.who ied in the plane crash of Yak-40 jetliner on March 9, 2000.You may follow the link below to read about the plane crash where my client lost is life: ://news.bbc.co.uk/2/hi/world/e urope/672849.stm My late clientwas an influential wealthy businessman,an Engineer Contractor in my untry and a Russian Oil dealer and the Principal ownerof Oil Alliance Company.
He left behind a deposit of Twenty Seven illion,United States Dollars($27,000, 000.USD) in his domiciliary bank account in a commercial bank here in Nigeria Which is one of the main reasons it has been very mportant to locate his next of kin.After the death of my client his ankers contacted me,as his Attorney to provide his next of kinho should inherit hisfortune. The board of Directors of his bank dopted a resolution and I was mandated toprovide his next of kin for the ayment of this money or forfeit the money to the bank as an unclaimed nd.
The bankers had planned to invoke a clause in the property Ac to confiscate the funds after the expiration of a period given to me.I ame ss your name, while trying to locate documentation'sregarding ossible relatives of my client in his country of origin and convienced that you may be able to act in locus for my la te client as his next of kin.
I therefore, decided to contact you with these facts before me because of the status quo.By virtue of my brief and my closeness toeasedthe,iam very much aware of my client's financial standing and the bank account operates here in my country. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate, so hat you can be paid the funds left in his bank account.
I seek your consent to present you as the Next of Kin;the bank needs only the facts s presented legally. The rest is between you and I and with my guide we can have the money paid into your account, once this is done we shallboth share the funds. 50% to me and 40% to you, while 10% should be for Taxes as your Government may require, I shall assemble all the necessary legal documents that will be used to bac k up our claim.
All I require is your honest cooperation to enable us see is transaction through,assure you that this transaction will be executed under a legitimate arrangement that will protect us from any breach of law.
Please contact me hrough my direct email (vic_esso2@yahoo.de
Best Regards,
Barrister Victor Esso (Esq
Add contact
Sent:
18 October 2007 13:20:38
Reply-to:
donnard_wilfred@yahoo.com
To:
donnardwilfred01@yahoo.com
ATTN:Sir/Madam,
SCAMMED VICTIM/1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654
1.5 MILLION USD
This is to bring to your notice that I am delegated from the United Nations to UNION BANK OF NIGERIA PLC.
Nigeria to pay 100 Nigerian 419 scam victims $1.5Million each,
you are listed and approved for this payments as one of the scammed victims,
get back to as soon as possible for the immediate payments of your $1.5Million compensations funds.
On this faithfull recomendations, I want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $1.5Million USD each. Due to the corrupt and inefficient banking systems in Nigeria the payments are to be paid by UNION BANK OF NIGERIA PLC.
Nigeria as corressponding paying bank under fundling assistance by the National Westminster Bank London.According to the number of applicants at hand, 60 beneficiaries has been paid, half of the victims are from the United States, we still have more 40 left to be paid the compensations of $1.5Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of thier victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal.
You can receive your compensations payments via any of the both options you choose,DRAFT PAYMENTS or WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear from you.Send a copy of your response to our official email:
Yours faithfully,
UNION BANK OF NIGERIA PLC MANAGER
DOONARD WILFRED
