From Mr.Rafik Jihad

From Mr.Rafik Jihad,

Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail Please, I seek your permission and would want to get myself introduce to you. I am Mr. Rafik Jihad. I work with Islamic Development Bank (IDB). I need your co-operation in receiving USD$6.5M that has been in a dormant account with my bank for 4 years which belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006. I will provide you with detailed information’s on the modalities of this operation once I have your interest but I must say that trust flourishes business.

Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction ( CONFIDENTIAL) why because, no other person know about it, its a business between you and myself only for the safety and security of the business. I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account where this fund will be transfer into, and 65% will be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you will apply first to the bank for the transfer and my career as a banker, I will bring you up to date with all the information’s as soon as I hear from you. If I don’t hear from you within a certain period, I will assume, you are not interested.

You can see the news in bbc and cnn regarding their death: middle_east/2988455.stm meast/10/11/iraq.deaths middle_east/6040054.stm

Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending message immediately.
Yours Truly,
Mr. Rafik Jihad.

Prince John Clifton from sierra Leone

Dear Friend,

Goodday to you.I am Prince John Clifton from sierra Leone writing to solicit your assistance for you to kindly assist me to come to your country with my inheritance two consignment boxes containing $55,million united state dollars and raw diamond stones.My Father is a king and the chairman of Diamond and gold miner’s in my community,he is late now,my parents were killed by rebels,i am alive today because i was at collage when the rebels came.I am 19 years and my Father had entered an agreement with the Security company that unless I am 21 years the boxes should not be released to me but my foreign business partner.

I will give you 20% of the $55.million dollars inside the two consignment boxes,i want you to be my foreign business partner because i believe in you for your experience in business and receive the two boxes for me from the security company who will have them delivered to you.i have all the documents and i can send them to you through email attachment.I wait your reply.

Yours sincerely,
Prince John.

Financial inheritance


Inflation is rising everywhere due to the financial meltdown, and so is the cost of living but I have got a Nine million pounds proposal for you which will be of benefit to both of us.

I am a lawyer and i have sat on a 9 year forgotten financial inheritance. In few weeks time, this fund will be transferred to the state as required by law but not if we both collaborate and share the proceeds 60/40. Your part would be to receive the funds as the beneficiary and I will prepare the required documents and in just day’s the funds would be transferred to you. Please reply this mail stating full name, age and phone details if you are interested. So i can start the claims process.

Many thanks in advance as i look forward to our partnership and trust.

Barr Mrs Chio Hung.

Responda urgente

Calle Guzm?n El Bueno n`44
28003 Madrid – Spain
Tel: +34 634 144 007
Tel: +34 672 860 163
Fax: +34 917 903 950

Our Ref: MO/89909/10
Your Ref: LP76625711

Date: 29/11/2010
(English Translation Included)

Me llamo Monica Lopez Garcia Abogado en la ley en Madrid Espa?a.
Escribo para notificarle del testamento de mi cliente (nombre y apellido igual al suyo) desafortunadamente perdi?la vida en un accidente, este Sr, fue un prominente hombre de negocio.

Mi cliente antes de morir ha dejado un testamento, junto a una cuenta de Banco con dep?sito de ?7, 800 millones de euros a nombre de su pariente, en este caso usted.
Antes del accidente su salud no era buena es por eso que dejo constancia de su intenci?n tiempo antes.
El dinero esta depositado en una entidad financiera a la espera de ser trasladada a su cuenta.
Yo fui puesta como Albacea, es por eso que digo que esta transacci?n ser?echa bajo procedimientos legales y leg?timos que proteger?n a usted de cualquier infracci?n.

Solicito su urgente inter?s de pariente para colocar su reclamo del dep?sito enviando datos personales, incluido certificado de nacimiento para constatar.
El procedimiento de este reclamo es a trav?s de Tel: +34 634 144 007 Numero de Fax: +34 917 903 950 correo electr?nico a la Sra. Abogada Monica Lopez Garcia Colegiado 5659.

Sra. Monica Lopez Garcia

Dear Sir/Madam,

My name is Monica Lopez Garcia (Esq.) Attorney at Law in Madrid Spain.
I write to notify you of the will of my client (name like yours) unfortunately lost his life in an accident; this man was a prominent businessman.

My client before his death has left a will, along with a bank account with deposit of ?7, 800 Million Euros on behalf of his relative in this case.
Before the accident his health was not good that’s why I put on record its intention earlier.
The money is deposited in a bank waiting to be transferred to your account.
I was placed as executor, which is why I say that this transaction will check on legal and legitimate procedures that will protect you from any breach.

I request your urgent interest to settle your relative claim tank and send me your personal data, including birth certificate to verify and Identification.

The procedure for this claim is through Tel: +34 634 144 007 Fax Number: +34 917 903 950 Email Monica Lopez Garcia (Esq.) Chartered Attorney 5659.

Monica Lopez Garcia (Esq.)


From: Mrs.Patricia Wagner


I am the above named person from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy in Ivory Coast 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 four days. Before his death we were both born
again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 18Million Dollars eighteen Million United State Dollars with one finance/security Company in Europe
Presently this money is still with the Security Company.

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 sickness. 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 here in. I want a church that will use this fund to fund churches orphanages and widows propagating 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 decision because I don’t have any child that will inherit this money and my
husband relatives are not Christians and I don’t want my husband’s 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. 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. I don’t need any telephone communication in this regard because of my health and
because of the presence of my husband’s relatives around me always. I don’t want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you
a letter of authority that will prove you as the original- 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 herein. Hoping to hearing from you soon.
I have set aside 20% for you and for your time and 10% for any expenses if there is any.

Remain blessed in the name of the Lord.

Yours in Christ
Mrs. Patricia Wagner
Note: reply Email:


From: Dr. Trevor M. Alexandra
Phone: 0027-78-588 1015,
Johannesburg 2198
Republic of South Africa
Ref: NPA/EG/01-1/SAP/09

Attn: The Manager / Director Ceo;

Dear Sir,


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)


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 BIRTH: 04/07/1990

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)



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


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



Best regards,

Mr Ahmed Bello

We Need Your Kindness


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.


I wish to introduce you to this highly prospective crude oil sale venture. What do I
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)

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