RE: STRICTLY CONFIDENTIAL (Respond Immediately)
Esteem Complement,Tuesday October 6th 2020 Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach is offensive as I never meant to invade your privacy through this means, and also i believe this is the best and secured means I can pass my message across to you in clear terms. I have sent you this proposal before now; I do hope this will get to you in good health. As the Audit Accounting Officer of the bank, I have access to lots of documents because I handle some of the bank's sensitive files. On the course of the last year 2019 business report, I discovered that my branch in which I am the Audit Accounting Officer made (Ј5,720,000.00). Million British pounds from some past government contractors in which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the Original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction. Full Name... Telephone Number... Thank you in advance and May God bless you and your family. Yours truly, Steve Odonkon E-mail: steveko...@rediffmail.com Call: +44 7926062919 -- This email has been checked for viruses by AVG. https://www.avg.com
RE: STRICTLY CONFIDENTIAL (Respond Immediately)
Esteem Complement,Tuesday October 6th 2020 Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach is offensive as I never meant to invade your privacy through this means, and also i believe this is the best and secured means I can pass my message across to you in clear terms. I have sent you this proposal before now; I do hope this will get to you in good health. As the Audit Accounting Officer of the bank, I have access to lots of documents because I handle some of the bank's sensitive files. On the course of the last year 2019 business report, I discovered that my branch in which I am the Audit Accounting Officer made (Ј5,720,000.00). Million British pounds from some past government contractors in which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the Original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction. Full Name... Telephone Number... Thank you in advance and May God bless you and your family. Yours truly, Steve Odonkon E-mail: steveko...@rediffmail.com Call: +44 7926062919 -- This email has been checked for viruses by AVG. https://www.avg.com
STRICTLY CONFIDENTIAL
Dearest Friend, I am Tibo Abdullah, I want to seek your assistance after my discovery during auditing in my bank as I'm the manager of Bill and Exchange at the Foreign Remittance Department in African Development Bank Ouagadougou Burkina Faso. In my department we discovered a sum of $21.300.000 million in an account that belonged to one of our foreign customer. Upon maturity, we sent a routine notifications to his forwarding addresses but got no response. After some months, we sent a reminder and finally discovered that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless, I therefore, i want to used my position as the Bill and Exchange Manager to have the fund transferred into your account in your country. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork. It is therefore upon this discovery that I decided as the head of my department to make this business proposal to you, to apply for the money as the next of kin or relation to the deceased for safety and subsequent disbursement, and you will be given 35% of the total amount, 60% will be for me and my colleague in my bank, while 5% will be for expenses both parties might have incurred during the process of transferring. We will conclude this operation within 21 banking days based on the amount of co-operation you will contribute. You will apply and start the first transfer with Eleven million [$11,000.000] upon successful transaction without any disappoint from your side, then you shall re-apply for the payment of the remaining amount to your account. upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never,never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face. Thank you for your understanding as I await your urgent response in order to give you more details, don't forget to give me those information below before we can go ahead in this business/project. Your private telephone number Your private E-mail address Your profession Your country Your age Yours faithfully, Tibo Abdullah.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim ==MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim ==MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private Email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim Private Email: chimwia...@gmail.com Pls move to inbox === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private Email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim Private Email: chimwia...@gmail.com Pls move to inbox === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private Email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim Private Email: chimwia...@gmail.com Pls move to inbox === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private Email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim Private Email: chimwia...@gmail.com Pls move to inbox === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL .
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private email: chi...@yahoo.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
STRICTLY CONFIDENTIAL.
I have important transaction for you as next of kin to claim US$8.37m email me at zhu.shu...@yahoo.com.hk so i can send you more details Thanks Mr.Zhu Shumin (Security Code 00746igit) = = = = = = = = = = = = = Move to inbox
STRICTLY CONFIDENTIAL.
I have important transaction for you as next of kin to claim US$8.37m email me at zhu.shu...@yahoo.com.hk so i can send you more details Thanks Mr.Zhu Shumin (Security Code 00746igit) = = = = = = = = = = = = = Move to inbox
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$8.37m email me at zhu.shu...@yahoo.com.hk so i can send you more details Thanks Mr.Zhu Shumin (Code xxxdi)
STRICTLY CONFIDENTIAL
I have important transaction for you as next of kin to claim US$8.37m email me at zhu.shu...@yahoo.com.hk so i can send you more details Thanks Mr.Zhu Shumin (Code xxxdi)
Strictly confidential,
-- Dear friend, I know that this message will come to you as a surprise. I am Nyejiowanka Gogo from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$25m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2000. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. (1)Your Full Name (2)You Age (3) Sex (4)You Country (5)You Telephone Number (6)Your Occupation Best Regards, Mr. Nyejiowanka Gogo -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Strictly confidential,
-- Dear friend, I know that this message will come to you as a surprise. I am Nyejiowanka Gogo from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$25m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2000. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. (1)Your Full Name (2)You Age (3) Sex (4)You Country (5)You Telephone Number (6)Your Occupation Best Regards, Mr. Nyejiowanka Gogo -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED
Dear friend, My name is Mr. Musa Ibrahim. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars). I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently. Best regards, Mr. Musa Ibrahim -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED
Dear friend, My name is Mr. Musa Ibrahim. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars). I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently. Best regards, Mr. Musa Ibrahim -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
