Monthly Archives: October 2010

US$25,500,000.00 LEGITIMATE FUND TRANSFER

From: Dr. Trevor M. Alexandra
FIRST NATIONAL BANK OF SOUTH AFRICA (FNBSA)
ACCOUNT/AUDIT SECTION
Phone: 0027-78-588 1015,
Email: tmtrevor@gala.net
Johannesburg 2198
Republic of South Africa
Ref: NPA/EG/01-1/SAP/09

Attn: The Manager / Director Ceo;

Dear Sir,

SUB: US$25,500,000.00 LEGITIMATE FUND TRANSFER:

Good Day! I would like to negotiate a transfer of the above legitimate amount with you, I will officially and legally ascertaining you as the next of Kin from our Department or your privately company will be registered as the Associate company representative abroad.

Kindly read the comprehensive details in the attached file, your most urgent reply will be appreciate.

Yours Faithfully,

Dr. Trevor M. Alexandra
(Executive Director)
drtrevorm@minister.com

I WANT TO RELOCATE TO YOUR AREA FOR INVESTMENT

Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith. My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my inherintance fund and Gold Dust out for investment to enable me relocate in your area for living and investment. I need your help for the transfer of fund which my late parent left before his sudden death and the Gold.

Can we discuss on it and I need your private email address and direct mobile or phone line for us to discuss in details .

MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 04/07/1990
MY OCCUPATION: MEDICAL STUDENT
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER’S DATA: HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD
AGE BEFORE HIS DEATH : 59
NATIONALITY: JAMAICA

DESCRIPTION
PRODUCT – ALLUVIAL GOLD DUST
QUANTITY – 200 KILOGRAMS
QUALITY – 22. CARATS +
PURITY – 94.22%

I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.

Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. I am his only daughter and elderst child and I am the only person who can take care of his wealth now as the bonafid nextof kin because my younger brother too is dead. Now I strongly believe I am matured a bit to face the life. I know my entire father’s wealth. He deposited the sum of Euro9.5Million and Gold Dust in the Central Security Vault of the Bank. Due to my late father position during the lodging of the money he told the financial institution Vault management the content was cash and gold that belongs to him and the daughter the next of kin which was agreed and signed that on his absence the fund and the Gold will only be release to foreigner who will manage the fund for her and by authorization of his only daughter which I am in case of any in! cident
.

I want to invest in your country and decided to contact you directly after seeing your complete profile details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290

Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.

I want to invest in your country and decided to contact you directly after seeing your profile , I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor, partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290

You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democractic Republic of Congo, please if youwant to assist me , you have to try your best and work things out to finish the transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democractic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.

Before the death of my father he deposit the sum of Euro9.5Million in Bank which am standing as the bonafide next of kin and 200 kilos of gold dust

When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transfered once i issue the change of power of attorney in your name and favour as the person authorise to help me clear and receive our fund. The bank stated that whoever that I nominate to carry own this transfer must have to set up/ open account with their bank to enable them have the money remove from the central vault and deposit in that account you will open for further transfer to your account in your country. I need you to assist me set up account with the bank for the transfer.

I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.

I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and other business , after the funds must have been claimed and transferred to your nominated bank account.

My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing.

I am going to email you my complete details, the copy of the lodgement document and the fund ownership document for you to know who is contacting you and the amount of money involved.

Await your response

Miss Nichola Budhan

Assalamu `Alaikum Friend,

 Assalamu `Alaikum Friend,

My Name is Mr Ahmed Bello. I hail from Ouagadougou, Burkina Faso, West
Africa.My reason

forcontacting you is to transfer an abandoned $10, 300, 000.00 (Ten
Million Three Hundred

Thousand Dollars) to your account. The owner of this fund is a
foreigner,who died since 2001 with

his Next Of Kin.I want to present you to the Bank as the Next of
Kin/beneficiary of this

fund,since you have the same last name with him, so that the proceeds of
this account can be paid

to your account.

However,I wish to point out that I want 10% of this money be shared
among the charity

Organizations, while the remaining 90% is shared equally between us. I
will use my position as

the late customer’s account officer to guarantee the successful
execution of this transaction.

The intended transaction is entirely risk free and will be executed
under a legitimate

arrangement that will protect you and me from any breach of the
law.Please if this business

proposal offends your moral ethics,do accept my sincere apology.

If on the contrary you wish to achieve this goal with me,kindly get back
to me by sending the

below information for more clarification and easy communication.

1) Full name…………………….. 2)
Age……………………………3)

Address…………………………………..

 

4) Occupation……………………..5) Telephone number………….
6) Country……………

 

Further details of the transaction shall be forwarded to you as soon as
I receive your return

mail.

   

Best regards,

Mr Ahmed Bello

We Need Your Kindness

GREETINGS!!!
FROM : ACCRA -GHANA.

FROM: SIKIDI KONNEH AND MERCY KONNEH
Compliments of the day!

First and foremost I want to introduce myself to you. My name is Sikidi Konneh and my younger sister Mercy Konneh, sierra Lone, My consignment contains 28 million United States dollars and some quantity of Gold and Diamond, which I cannot specify.

The consignments are presently in the States. The consignment gets to State through the help of a U.N Diplomat Dr Paul Lookman. The fact is that Diplomat Dr Paul Lookman is supposed to have delivered this consignment to a man called Mr.Williams Smith in USA.

The week Diplomat Dr Paul Lookman is suppose to deliver the consignment to him, when he got to States after clearing the consignment from the Airport, he call Mr. Williams Smith to tell him the description to his house for the delivery, but is wife answered the call and told Diplomat Dr Paul Lookman that her husband Mr. Williams Smith had a fatal car accident which led to his death some few hours later Mr. Williams Smith has already paid the demurages from the security company, he paid for Bullion van that took the consignment to the airport and he paid for custom check report, he also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car accident, that was why Diplomat Dr Paul Lookman to deposit the consignment with a warehouse over there in States and called us to informed us about what is happening.

Please I and my little sister seek for your help to get in contact with the Diplomat.

Please when you call him you will tell him that you are calling in respect of Sikidi Konneh consignment that is in the States.

If Diplomat Dr Paul Lookman ask you if you have discussed with me tell him that you have just discussed with me immediately Please.

Please Contact Diplomat Dr Paul Lookman on time and get back to me through mail.

I await your urgent response.

Thanks and God bless you.
Sikidi Konneh and Mercy Konneh.

OIL SALES

FROM MALONE JASON
Sir,
I wish to introduce you to this highly prospective crude oil sale venture. What do I
mean?
I propose that we become partners in a crude oil sales project under the
umbrella of the National Petroleum Agency of Sao Tome and Principe. I am presently
in Sao Tome and Principe Liaison In South Africa. In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe ; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers. I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Syed could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business. I will package you as the crude oil sale license beneficiary if you are interested.

We would re-assign the sale license earlier given to Mr. Ahmed to your/our company.
This will give your company/our joint company the legal authority to act as crude
oil sales agent/representative for the petroleum agency. The assignment of the crude oil sale license allocation to our company gives us the privilege to operate as first lifters of crude oil from the block.

This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as “mandates”. As we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discoun t from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month.

This implies that shall both go home with US$3 Million each. This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our presence is not much needed, rather after the registration of your/our company and obtaining the crude oil sales license, we would connect buyers to the Petroleum
Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates. I will gladly appreciate your understanding and keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.

Please contact me if you are interested.
Malone Jason. (NPA)
27-735-962-525

CONTACT DIPLOMATIC AGENT FOR YOUR CONSIGNMENT BOX

GOOD DAY TO YOU,

I am diplomat John Paul;I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country with your two boxes of consignment worth $2.5 Million Dollars which I have been instructed by FedEx Company Benin Republic In Conjunction with the Board Of Western Union Payment Centre Benin Republic to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with Drug nor Fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport Delivery Taga which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery Taga so that I can exit the airport immediately and make my delivery successful Direct to Your House Address.

I try to reason with them and they stated the Delivery Taga will cost us just $295.00 Dollars only to get the two taga placed on the boxes as that taxi will enable me get to your house successfully without any interference. they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world, So the only thing still keeping me here is the airport delivery taga which is to be secured from our head office in Benin Republic and send it over here to be placed on the consignment boxes so as to enable me proceed to meet with you.

So you are hereby advised to send the $295.00 through western union or money-gram to the information provided to you and get back to with the pick up details so i can forward it to our head office for them to pick up the money in other to secure the taga and forwarded it direct over here to be placed on the Consignment so as to enable me proceed to meet with you. I hope everything is well understood. Below is the information to send the $295.00 for the taga to be secured and sent over to me here.

RECEIVER NAME:………CHIBUZOR NWEKE.
COUNTRY……………BENIN REPUBLIC
CITY:…………..COTONOU
TEXT QUESTION:………..A
TEXT ANSWER:………….B
AMOUNT EXPECTED:…$295.00 USD.

SENDER NAME……..
MTCN……..

Please try and reach me with my International Roaming Number: +22998830940 as I can not afford to spend more time here due to other delivery I have to take care of in NEW YORK.

I will be waiting to hear from you today so as to enable me proceed to NEW YORK. as i have more other deleivery to make there before going back to my country.

Please contact me with this email(dagent86@yahoo.fr)

And try to reconfirm your address to enable me locate you normal including:

YOUR NAME…..
YOUR PERSONAL PHONE NUMBE…..
YOUR HOME ADDRESS…
YOUR AIRPORT NAME….
YOUR IDENTIFICATION ID….

Regards,
Diplomat John Paul.

Hoping to hear from you soon?

Dear Beloved

Greetings in the name of Allah, Please let this not sound strange to you for my family lawyer who would have handled this

executor ship of my will on my behalf died early this year as a result of a protracted illness. I prayed and got your

email, I am Mrs. Asiya Harlow Al Silaimani from Oman, 50 years young. I am suffering from a protracted cancer of the

lungs which has also affected my brain cells as a result of complications. From all indication my condition is really

deteriorating and it is quite obvious that according to my doctor I have been advised that I may not live for the next

two months, my chances of living is 85-15,this is because the cancer stage has gotten to a critical and life threatening

stage.

All my life i have lived in an orphanage home as a child of circumstance, having been abandoned at birth by my teenage

biological mother and taken to an orphanage home by a Good Samaritan. I was married to my late husband Mr.Said Al

Silaimani for twenty three years without a child my husband was hypertensive and died of cardiac arrest.

Since my husbands death I decided not to re-marry when my ailment became terrible, I sold off all our choice properties

and personal belongings including a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures

and deposited the proceeds amounting to USD$10.2million dollars with OCEANIC BANK PLC. Presently, this money is still

lodged with the Bank and the management and board of directors of the bank just wrote me as the sole owner to come

forward to receive the money after having kept it for so long a time in their coffers or that I can issue a letter of

authorization to somebody to receive it on my behalf since I can not come over and claim the funds due largely to my

illness or they get it confiscated.

Moreover, I’m writing you with my laptop in a hospital in London located at Discovery Court Wallisdown Road Poole BH12

5AG London-England. It is the leading cancer treatment hospital in the world. I have been undergoing treatment for cancer

of the lungs. My doctors like i said earlier told me that my chances of living is 85-15. It is my last wish therefore to

see that 80% of this money is invested to any Arabian organization of your choice and distributed each year among

charitable Organizations, the poor and the motherless babies homes. You can also extend to churches and mosques if you

wish while 20% of the money is for your personal use.

I want you as a God fearing person to take it upon yourself and use this money for the aforementioned purposes i took

this decision in other to help humanity in my little capacity before I rest in peace in the bosom of the almighty,

according to my physicians my time will soon be up. As soon as I receive your reply I shall give you the official contact

of the OCEANIC Bank officials, to enable you reach them without delays. I will also issue you a letter of authorization

that will prove you as the new beneficiary of my will. The funds have an open beneficiary mandate and as such it is whom

I authorize to act on my behalf that the bank will recognize and release the funds to, Please assure me that you will act

accordingly as I stated herein.

Please reply me through these my private email Address with your details started Below:asiyaharlow02@yahoo.cn

(1) Full Name
(2) Address
(3) Occupation
(4) Sex
(5) Age
(6) Phone & Fax Number

Hoping to hear from you soon.

Yours Sincerely,

Mrs. Asiya Harlow Al Silaimani