HELLO MY DEAR FRIEND:
May God Bless you, I am contacting you through this means because I need your urgent assistance and also help me to carry a charity project in your country. I found your email address as a true child of God for past few days now that I have been praying to know if you are really the chosen one for this great charity project, according to God's direction, after all prayers I am convinced, and I have decided to contact you. Please, i want you use the funds for the Lord's work, with confidence, read and respond now. My name is Ms. Faroul Nadia Emaan, a widow, but currently based in West Africa since my life with my late husband, who was a businessman in this country before dying some years ago. We were married to many years without a child. He died after a brief illness that lasted only six days and I myself have been suffering from an ovarian cancer disease. At this moment I am about to finish the race in this way because the disease has reached a very bad stage, without any family member and without children. I hope you do not expose or betray this trust and I am sure that I am about to trust you for the mutual benefit of orphans and the less privileged. I have some funds that I inherited from my late husband, the total sum of ($ 12,500,000.00) deposited at a bank here in Burkina Faso. After knowing my current state of health, I decided to trust you with this fund, believing that you will use it in the way I will instruct here. you will use this $12.5 Million for public benefit as follows; 1. Establish An Orphanage Home To Help The Orphanages Children. 2. Build A Hospital To Help The Poor. 3. Build A Nursing Home For Elderly People Need Care & Meal. You will named them after my late husband.Therefore, I need you to help me and claim this money and use it for charities, for orphanages and provide justice and help to the poor, needy and to promote the words of God and the effort to maintain the house of God, according to the bible in the book of. Jeremiah 22: 15-16, without minding our different religions. It will be a pleasure to compensate with 40% percent of the total money for your effort in handling the transaction, while 60% of the money will go to charity project. All I need from you is sincerity and ability to complete the task of God without any failure. It will be my pleasure to see that the bank has finally released and transferred the fund to your bank account in the country, even before I die here in the hospital, due to my current state of health, everything must be processed as soon as possible. I am waiting for your immediate response, if you are only interested in obtaining more details about the transaction and execution of this humanitarian project for the glory and honor of God. Sorry if you received this letter in your spam, is due to recent connection/network error here in the country. Please I am waiting for your urgent reply now. May God Bless you, Ms. Faroul Emaan Nadia .
Dear Friend.
Dear Friend. My name is Mrs Rama Umar Mike Riddering, I am sending this brief letter to solicit your support and partnership to transfer $5.5 million US Dollars. This money belongs to my late father Mike Riddering,my father and my mother were among those that were killed on 2016 terrorist attack at Splendid Hotel Ouagadougou Burkina Faso, my mother did not die instantly but she later gave up at the hospital. we are from USA but reside in Burkina Faso, my father is An American missionary, before my father died with my mother at Splendid hotel, Check out the web; (https://www.bbc.com/news/world-africa-35332792) for more understanding, I shall send you more information and the bank details when I receive positive response from you to follow up. contact my E-mail; (ramaumar...@hotmail.com) Thanks Rama Umar Mike Riddering,
Dear Friend.
Dear Friend. My name is Mrs Rama Umar Mike Riddering, I am sending this brief letter to solicit your support and partnership to transfer $5.5 million US Dollars. This money belongs to my late father Mike Riddering,my father and my mother were among those that were killed on 2016 terrorist attack at Splendid Hotel Ouagadougou Burkina Faso, my mother did not die instantly but she later gave up at the hospital. we are from USA but reside in Burkina Faso, my father is An American missionary, before my father died with my mother at Splendid hotel, Check out the web; (https://www.bbc.com/news/world-africa-35332792) for more understanding, I shall send you more information and the bank details when I receive positive response from you to follow up. contact my E-mail; (ramaumar...@hotmail.com) Thanks Rama Umar Mike Riddering,
Dear friend,
-- Dear friend, I am Mr.Ibrahim Josh,from West Africa am sorry to intrude into your privacy I got your email address through internet via computerized search after my prayers so I bring to you this transaction which I notify from our bank an abandon fund which belongs to our late foreign customer who deposited the sum of 10.2 million USD but he had a treble plane crash with his family ever since then no one has applied to claim the fund so I write to you with confidence that you can be a help so we can get the fund out of the bank I want you to apply to the bank as his foreign business partner note that once the fund is been release to your wish bank account in your country it will be shared among us in the ratio of 60%40 if you are interested please kindly forward your details so we can move towards it. Your full name... Your Bank Name: Your Telephone Number: Your Age And Sex:... Your marital status Your Occupation.. Your Country city Thanks Mr Ibrahim Josh
Dear Friend.
Dear Friend. My name is Mrs Rama Umar Mike Riddering, I am sending this brief letter to solicit your support and partnership to transfer $5.5 million US Dollars. This money belongs to my late father Mike Riddering,my father and my mother were among those that were killed on 2016 terrorist attack at Splendid Hotel Ouagadougou Burkina Faso, my mother did not die instantly but she later gave up at the hospital. we are from USA but reside in Burkina Faso, my father is An American missionary, before my father died with my mother at Splendid hotel, Check out the web; (https://www.bbc.com/news/world-africa-35332792) for more understanding, I shall send you more information and the bank details when I receive positive response from you to follow up. contact my E-mail; (ramaumar...@hotmail.com) Thanks Rama Umar Mike Riddering,
Dear Friend (Assalamu Alaikum),.?
Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Best Regards Mrs Aisha Al-Qaddafi
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abderazack zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information, KINDLY REPLY THIS EMAIL (abderazack.zebd...@hotmail.com) Thanks with my best regards. Mr.Abderazack zebdani. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Dear Friend
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. Best Regards Mrs Aisha Gaddafi (mrsaish...@gmail.com)
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abderazack zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information, KINDLY REPLY THIS EMAIL (abderazack.zebd...@hotmail.com) Thanks with my best regards. Mr.Abderazack zebdani. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abderazack zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information, KINDLY REPLY THIS EMAIL (abderazackzebdan...@yandex.com) Thanks with my best regards. Mr.Abderazack zebdani. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abderazack zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information, KINDLY REPLY THIS EMAIL (abderazackzebdan...@yandex.com) Thanks with my best regards. Mr.Abderazack zebdani. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abderazack zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Kindly reply this email ( abderazackzebdan...@gmail.com ) Thanks with my best regards. Mr.Abderazack zebdani. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Dear Friend......
We bring greetings to you in the name of the lord. This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us. I won the Powerball lottery of $150Million on November 2, 2019 and I have voluntarily decided to donate the sum of $75Million to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here. You have been listed as one of the lucky recipients to receive $9.6 M This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality To verify https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed Get back to me on how to receive the donation through our official email address below You can also contact us via our Whatsapp number +19 71 24 58 139 and email address ( mrschantal...@gmail.com) The earlier you contact our email the earlier you receieve your donation Thanks Bill.Chantal Lawrence
Greetings dear friend,
Greetings dear friend, My names are Aisha Gaddafi the only daughter of the former Libyan leader Muammar Gaddafi. You have been recommended by your countries Chamber of Commerce to receive a donation of one million United State Dollars (US$1, 000, 000, 00) from me. This donation is meant to help and assist the poor, orphans and the sick in your area. I decided to make this donation to assist mankind after recovering part of my inheritance abroad from the Libyan transition Government. Dear beloved I will like you to bear in mind that this is a work for charity to humanity in this pandemic period , if you are willing and ready for this project send the below information. Full Names Contact Address Phone Number Age Country of origin Attached copy of your ID Yours Aisha Gaddafi
Dear friend
Dear friend, Can you have time to do this? It is a pleasure to have contact with you, based on the critical condition I find myself, however, is not a financial problem, but my health, you may have known that cancer is not what to talk about at home I have been in the hospital for 5 months now, My name is Mrs Rita Richard I am married to Mr.Abaul, who worked with the Tunisian embassy in Burkina Faso for nine years before he died in 2008. We were married for eleven years without Children. He died after a brief illness that lasted five days. I am Mrs.Rita Richard, please I want you to help me use this money US $ 8.2 million (Eight million two hundred thousand dollars) for orphans and poor old people who have nothing to eat In your community it is my spirit direction that I choose you to help me complete this offer i really need sincere and honest person. I am a cancer patient and now my doctors told me that I do not have a long time to live because of the cancer problem and I don't want to live this money in the bank Instead I decided to use it for older people who can't work again and orphans who have nothing to eat, Can you have time to do this? On your return i will tell you more on what i want you to do. please send me a message in my Email box and here is my ritarichard...@gmail.com I wait your answer. My greetings, Mrs.Rita Richard
Dear Friend, My present internet connection is very slow in case you
Dear Friend, My present internet connection is very slow in case you received my email in your spam How are you today?.With due respect to your person and much sincerity of purpose,Well it is a pleasure to contact you on this regard and i pray that this will turn out to be everlasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,I got your contact from internet, while searching for a reliable someone that I can go into partnership with. I am Mrs.mcompola, from BURKINA FASO, West Africa .Presently i work in the Bank as bill and exchange manager. I have the opportunity of transferring the left over fund $5.4 Million us dollars of one of my Bank clients who died in the collapsing of the world trade center on september 11th 2001.I have placed this fund to and escrow account without name of beneficiary.i will use my position here in the bank to effect a hitch free transfer of the fund to your bank account and there will be no trace. I agree that 40% of this money will be for you as my foriegn partner,50% for me while 10% will be for the expenses that will occur in this transaction .If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer. Yours Faithfully, mrs.mcompola...@gmail.com
Dear Friend
Hello Friend.I am Mrs.CHANTAL I am sending this brief letter to solicit your partnership to transfer $7.2 Million US Dollars.I shall send you more information and procedures when I receive positive response From you. Please send me a message in My private email address is ( mrschant...@gmail.com ) Best Regards Mrs.Chantal
Dear friend
-- Dear friend I am contacting you on a business of $17.5 Million US Dollars/950 KG of gold valued at $28.5 Million US Dollars ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved If you are interested reply for more details. Best regards, Prince Umar Bello +226 68874958
Dear Friend,
Dear Friend, Please i need your kind Assistance. I will be very glad if you can assist me to receive this sum of ( $22. Million US dollars.) into your bank account for the benefit of our both families, reply me if you are ready to receive this fund.
Hello Dear Friend!
I have a business proposal for you which involves a huge amount of money that run into millions of US dollars that i want to transfer to your account for safe keeping and investment, please this is not a spam, its a real business that will benefit both of us try as much as possible to get back to me on this i will explain to you on how the business will be executed!However, further details of this transaction and the text of application form will be forwarded to you as soon as i receive your return mail!(kabiruwahi...@post.com)
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with three Children . I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. PLEASE REPLY ME THROUGH THIS EMAIL aishaalqaddaf...@gmail.com Your Urgent Reply Will Be Appreciated Best Regards Mrs Aisha Al-Qaddafi
DEAR FRIEND
DEAR FRIEND Compliment of the day to you. I am mrs.ALICE ARTHUR I am sending this brief letter to solicit your partnership to transfer $9.3 Million US Dollars.I shall send you more information and procedures when I receive positive response From you. Please send me a message in My private email address is ( mrs.alicearthu...@gmail.com ) Best Regards mrs.ALICE ARTHUR.
Dear Friend.
-- Dear Friend, I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Dr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of Nigeria. An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M ( Ten million five hundred united state dollars ) and banking regulation/legislation in Nigeria demands that I should notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased. This fund will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $10.5M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate. Please contact me immediately on ( hassan_alwanal...@yahoo.com ) if you are interest in my proposal to enable me not to start scouting for another foreign partner. Thanks, Dr. Hassan Alwan Ali.
Dear friend,
-- -- Dear Friend, I am Mr Rizwan Aayan, I work at a bank here in Burkina Faso as the manager in the audit department. During our last banking audits, I discovered an abandoned account belong to one of our deceased customer late Mr. Samak Thienthong from Thailand. Meanwhile, before I contacted you, I have done personal investigation in locating any of his relatives who know about the deceased but all came out unsuccessful. Now I need your help as a foreigner to claim the abandoned fund sum of $15 million U.S dollars. This money belonged to Mr. Samak Thienthong from Thailand who died 26 December 2004 in Indian Ocean earthquake and tsunami while on vacation with his family. After I found your information from a business contact when I was searching for a honest partner I decided to contact you to act as his relative so that you will claim the fund as his next of Kin. However, i will give you full details on how the fund transfer will be executed and also note that you will have 40% of the above mentioned while 60% for me, if you are interested to handle this business kindly fill out below information and send it back to me for more details. Your full name, Your country. Your age. Your occupation. Your Phone number. Your address. Your sexual. A copy of your passport or ID card. I am expecting to read from you soon. Best Regards Mr Rizwan Aayan ,
Dear Friend, Date:24/06/2020!
Dear Friend, Date:24/06/2020! I am sending this E-mail to you base on your Information I got from the Foreign Affairs for Financial Business Transaction that may Benefits both of us,the funds worth the sum of $9.7 Million USD. I believe that you will be in a good position to assist me to transfer the Abandoned Floating funds into your Reliable bank account in your country. The Funds Worth $9.7 Million USD Has Been in Dormant account for so many Years In this Bank that i am working without anybody coming to put claim of the Funds. Moreover, the Bank Executives Directors hold a meeting and Concluded that after One Year without any of the Relatives Apply for the claiming of the funds values the sum of $9.7 Million USD and it will be Remits as a Bank Treasure. Hence this Email to you, I need your Maximum Cooperation and Trustworthiness. Upon Your Reply,I shall Give You Details on How the Business Will Be Executed, and I hope that you will not expose or Betray this trust and confident that I am about to repose on you for mutual benefits of our families. Have a great day & I am waiting to hear from you!! Mr.BONNI Morga.
Dear Friend,
Dear Friend, I am Mr Eric Bello, Working with a reputable bank here in Burkina Faso as the manager in audit department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Mr. Hamid Amine Razzaq, a billionaire businessman. Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of 15.500.000.00 (Fifteen million Five Hundred Thousand Dollars) into your account. I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you. However, 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 if you agree to handle this business with me while 50% will be for me and 10% for any expenses that may arise on the process .reply here:( ericbell4...@gmail.com ) I am expecting to read from you soon. Best Regards Mr Eric Bello
Dear Friend,
Dear Friend, Have you received your fund since last year? I saw your payment file that is why I decided to contact you. You have suffered for nothing without receiving your fund due to over greediness by the officials. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account. Reply to my email address: ( grantpaul...@mail.com) for more details.you are to send us. your full names. your contact address your personal telephone number.. your Date of birth.. your Marital Status. your Occupation. Thanks Mr Grant Paul Thanks Grant Paul
Dear Friend.
Dear Friend. My name is Jillrita Mike Riddering, I am sending this brief letter to solicit your support and partnership to transfer $5.5 million US Dollars. This money belongs to my late father Mike Riddering,my father and my mother were among those that were killed on 2016 terrorist attack at Splendid Hotel Ouagadougou Burkina Faso, my mother did not die instantly but she later gave up at the hospital. we are from USA but reside in Burkina Faso, my father is An American missionary, before my father died with my mother at Splendid hotel, Check out the web; (https://www.bbc.com/news/world-africa-35332792) for more understanding, I shall send you more information and the bank details when I receive positive response from you to follow up. contact my E-mail; msjilmike...@gmail.com Thanks Jillrita Mike
Dear friend
-- Dear friend I am contacting you on a business of $17.5 Million US Dollars ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved If you are interested reply for more details. Best regards, Prince Umar Bello +226 68874958
Dear Friend, My present internet connection is very slow in case you
Dear Friend, My present internet connection is very slow in case you received my email in your spam How are you today?.With due respect to your person and much sincerity of purpose,Well it is a pleasure to contact you on this regard and i pray that this will turn out to be everlasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,I got your contact from internet, while searching for a reliable someone that I can go into partnership with. I am Mrs.mcompola, from BURKINA FASO, West Africa .Presently i work in the Bank as bill and exchange manager. I have the opportunity of transferring the left over fund $5.4 Million us dollars of one of my Bank clients who died in the collapsing of the world trade center on september 11th 2001.I have placed this fund to and escrow account without name of beneficiary.i will use my position here in the bank to effect a hitch free transfer of the fund to your bank account and there will be no trace. I agree that 40% of this money will be for you as my foriegn partner,50% for me while 10% will be for the expenses that will occur in this transaction .If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer. Yours Faithfully, mrs.mcompola...@gmail.com
Dear Friend
Dear Friend, I want you to be honest and truthful with me that you will help me with all your effort and time for just seven to fourteen workings of your time Please kindly reply to my most confidential email if you are really interested in helping me please: saeedasutanah...@gmail.com God be with you Mr Saeed Ahmed
Dear Friend
Dear Friend, I want you to be honest and truthful with me that you will help me with all your effort and time for just seven to fourteen workings of your time Please kindly reply to my most confidential email if you are really interested in helping me please: saeedasutanahm...@gmail.com God be with you Mr Saeed Ahmed
Dear Friend,
Dear Friend, I want you to be honest and truthful with me that you will help me with all your effort and time for just seven to fourteen workings of your time Please kindly reply to my most confidential email if you are really interested in helping me please: saeedasutanah...@gmail.com God be with you Mr Saeed Ahmed
Dear Friend
Dear Friend, I want you to be honest and truthful with me that you will help me with all your effort and time for just seven to fourteen workings of your time Please kindly reply to my most confidential email if you are really interested in helping me please: saeedasutanah...@gmail.com God be with you Mr Saeed Ahmed
Dear Friend, My present internet connection is very slow in case you
Dear Friend, My present internet connection is very slow in case you received my email in your spam How are you today?.With due respect to your person and much sincerity of purpose,Well it is a pleasure to contact you on this regard and i pray that this will turn out to be everlasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,I got your contact from internet, while searching for a reliable someone that I can go into partnership with. I am Mrs.mcompola, from BURKINA FASO, West Africa .Presently i work in the Bank as bill and exchange manager. I have the opportunity of transferring the left over fund $5.4 Million us dollars of one of my Bank clients who died in the collapsing of the world trade center on september 11th 2001.I have placed this fund to and escrow account without name of beneficiary.i will use my position here in the bank to effect a hitch free transfer of the fund to your bank account and there will be no trace. I agree that 40% of this money will be for you as my foriegn partner,50% for me while 10% will be for the expenses that will occur in this transaction .If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer. Yours Faithfully, mrs.mcompola...@gmail.com
Dear Friend,
Dear Friend, Please i need your kind Assistance. I will be very glad if you can assist me to receive this sum of ( $22. Million US dollars.) into your bank account for the benefit of our both families, reply me if you are ready to receive this fund.
Dear Friend, My present internet connection is very slow in case you
Dear Friend, My present internet connection is very slow in case you received my email in your spam How are you today?.With due respect to your person and much sincerity of purpose,Well it is a pleasure to contact you on this regard and i pray that this will turn out to be everlasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,I got your contact from internet, while searching for a reliable someone that I can go into partnership with. I am Mrs.mcompola, from BURKINA FASO, West Africa .Presently i work in the Bank as bill and exchange manager. I have the opportunity of transferring the left over fund $5.4 Million us dollars of one of my Bank clients who died in the collapsing of the world trade center on september 11th 2001.I have placed this fund to and escrow account without name of beneficiary.i will use my position here in the bank to effect a hitch free transfer of the fund to your bank account and there will be no trace. I agree that 40% of this money will be for you as my foriegn partner,50% for me while 10% will be for the expenses that will occur in this transaction .If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer. Yours Faithfully, mrs.mcompola...@gmail.com
My Dear friend I am looking forward to hear from you immediately for further information you can reply to my private email address at
>From Dr. John Ben Bank of Africa (B.O.A) Burkina Faso Ouagadougou My Dear Friend, please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I did not want you to joke with it. I am Dr. John Ben Manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($15) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family in an air crash since July 31st 2000. The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer. I want our bank to release this fund to you as the nearest person to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting. Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information THE REQUESTED INFORMATIONS BELOW == 1. FULL NAME.. 2. TELEPHONE NUMBERS/MOBILE/FAX... 3. YOUR AGE.. 4. YOUR SEX. 5. YOUR OCCUPATION 6. YOUR COUNTRY AND CITY.. 7. YOUR HOME ADDRESS 8. MARITAL STATUS Sincerely, Dr. John Ben
Dear friend, My name is Bar.robert anderson I am an attorney and a private account manager to my late client. In the Year 2014, my client by name Mr. Carlos, passed away,The reason why I contacted you
Good day my dear friend,
Ahoj, příteli Omlouváme se za vniknutí do vašeho soukromí, zejména kontaktováním tímto prostředkem pro obchodní transakci tohoto rozsahu, ale kvůli jeho závažnosti a naléhavosti se proto stalo nezbytným abych hledal vaši pomoc. Laskavě mě kontaktujte prostřednictvím mého soukromá e-mailová adresa (barristeroscarluis1...@gmail.com) pro více informací o převodu (8,5 milionu USD), který zbyl můj pozdější klient a státní příslušnost vaší země. Chci vás představit jako příštího příbuzného mému pozdnímu klientovi, protože nesete stejné příjmení jako mému pozdnímu klient. Podrobnosti o této transakci vám poskytnu, jakmile budu slyšet od tebe. S pozdravem, Barrister Oscar luis Esq
Dear Friend
Dear Friend I am Dr. Youssef Bakary, I Have a Business Proposal of $5.3 million For You. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage.Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation. Thanks for your anticipated cooperation. Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network. Thanks’ Best Regards Dr. Youssef Bakary,
Dear Friend (Assalamu Alaikum),
-- Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. write me at this email address( ayishagdda...@mail.com ) for further discussion. Best Regards Mrs Aisha Al-Qaddafi Reply to: ayishagdda...@mail.com
Dear friend, My name is Bar.robert anderson I am an attorney and a private account manager to my late client. In the Year 2014, my client by name Mr. Carlos, passed away,The reason why I contacted you
Dear Friend (Assalamu Alaikum),
-- Lieber Freund (Assalamu Alaikum), Ich bin vor einer privaten Suche auf Ihren E-Mail-Kontakt gestoßen Ihre Hilfe. Mein Name ist Aisha Al-Qaddafi, alleinerziehende Mutter und Witwe mit drei Kindern. Ich bin die einzige biologische Tochter des späten Libyers Präsident (Oberst Muammar Gaddafi). Ich habe Investmentfonds im Wert von siebenundzwanzig Millionen und fünfhunderttausend United State Dollar (27.500.000,00 $) und ich brauche eine vertrauenswürdige Investition Manager / Partner wegen meines aktuellen Flüchtlingsstatus bin ich jedoch Interesse an Ihnen für die Unterstützung von Investitionsprojekten in Ihrem Land, kann sein Von dort aus können wir in nächster Zukunft eine Geschäftsbeziehung aufbauen. Ich bin gerne bereit, mit Ihnen das Verhältnis der Beteiligungsquote zu teilen stützen Sie sich auf die zukünftigen Investitionen, die Gewinne erzielen. Wenn Sie bereit sind, dieses Projekt in meinem Namen durchzuführen, antworten Sie bitte dringend Damit ich Ihnen mehr Informationen über die Investmentfonds geben kann. Ihre dringende Antwort wird geschätzt. Schreiben Sie mir an diese E-Mail-Adresse ( ayishagdda...@mail.com ) zur weiteren Diskussion. Freundliche Grüße Frau Aisha Al-Gaddafi Antwort an: ayishagdda...@mail.com
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Mohamed Bennani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.Mohamed Bennani Telex Manager Bank Of Africa (BOA) Burkina Faso.
Dear friend, My name is Bar.robert anderson I am an attorney and a private account manager to my late client. In the Year 2014, my client by name Mr. Carlos, passed away,The reason why I contacted you
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mrs. Stellar Maoris , from united state of America 35 year of age ,. I work in HSBC Bank in Madrid Spain (HSBC) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Asia Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Asia Kuwait were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($9.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($9.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mrs. Stellar Maoris. Telex Manager HSBC BANK IN MADRID SPAIN (HSBC )
Hello Dear Friend.
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mrs. Stellar Maoris , from united state of America 35 year of age ,. I work in HSBC Bank in Madrid Spain (HSBC) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Asia Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Asia Kuwait were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($9.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($9.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mrs. Stellar Maoris. Telex Manager HSBC BANK IN MADRID SPAIN (HSBC )
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Mohamed Bennani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.Mohamed Bennani Telex Manager Bank Of Africa (BOA) Burkina Faso.
Hello Dear Friend
Hello Dear Friend. I’m Mrs. Stellar Maoris a manger in HSBC bank of Spain Madrid, I am sending this brief letter to seek for your partnership and long term relationship, I have an important and urgent issue I want to discuss with you privately about Transaction fund worth the sum of $9.5m America dollars left by most of the greedy Asia Kuwait politician in our bank here in Spain Madrid A fund which suppose to have been use to develop the continent. If you know that you can invest this fund into profitable business in your country by the end we shall have 50%50 share each, kindly get back to me for more detail and procedures. Your urgent respond will be highly appreciated Awaiting to hear from you asap. My Regard. Stellar Maoris Email: stellerba...@barid.com Phone Number: +34(62) 768 5146
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Dear Friend,
Dear Friend, Hello how are you doing? Please, I am still waiting for your reply on the message I sent you yesterday Thanks Mrs Jessica Becker.
Hello Dear Friend
Hello Dear. I’m Mrs. Nicole Maoris a manager in HSBC BANK in Spain Madrid, I am sending this brief letter to seek for your partnership and long term relationship, I have an important and urgent issue I want to discuss with you privately about transaction fund worth the sum of $9.5m America dollars left by most of the greedy Asia Kuwait politician in our bank here in Spain Madrid. If you know that you can invest this fund into profitable business in your country at the end we shall have 50%50 share each, kindly get back to me for more detail and procedures . Your urgent respond will be highly appreciated Awaiting to hear from you asap. My Regard. Mrs. Nicole Maoris Phone Number: +34(62) 768 5146
Dear Friend,
Dear Friend, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, as my pastor advised me to reject earthly reward and thanks by handing the project to someone I have never seen or met for a greater reward in heaven awaits for whoever can give such a costly donation. I came across your E-mail from my personal search, and I decided to email you directly believing that you will be honest to fulfill my final wish before or after my death. Meanwhile, I am Madam Elizabeth Edwards, 73 years, am from USA, still childless. I am suffering from Adenocarcinoma Cancer of the lungs for the past 8 years and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond 2 weeks from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Since my days are numbered, I’ve decided willingly to fulfill my long-time vow to donate to the underprivileged the sum of Eighteen million five hundred thousand dollars ($18.5m) I deposited in a different account over 8 years now because I have tried to handle this project by myself but I have seen that my health could not allow me to do so anymore. My promise for the poor includes building of well-equipped charity foundation hospital and a technical school for their survival. If you will be honest, kind and willing to assist me handle this charity project as I’ve mentioned here, I will like you to provide me your personal data like. Contact me through this email address (elisabethe1...@mail.com) and also send me your private email address. (1) Your full name: (2) country: (3) phone number: (4) Age: Best Regards! Mrs. Elizabeth Edwards
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Dear Friend,
Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson
Hello Dear Friend
Hello Dear. I’m Mrs. Nicole Maoris a manager in HSBC BANK in Spain Madrid, I am sending this brief letter to seek for your partnership and long term relationship, I have an important and urgent issue I want to discuss with you privately about transaction fund worth the sum of $9.5m America dollars left by most of the greedy Asia Kuwait politician in our bank here in Spain Madrid. If you know that you can invest this fund into profitable business in your country at the end we shall have 50%50 share each, kindly get back to me for more detail and procedures . Your urgent respond will be highly appreciated Awaiting to hear from you asap. My Regard. Mrs. Nicole Maoris Phone Number: +34(62) 768 5146
Hello Dear Friend.
Hello Dear Friend. I’m Mrs. Stellar Maoris a manger in HSBC bank of Spain Madrid, I am sending this brief letter to seek for your partnership and long term relationship, I have an important and urgent issue I want to discuss with you privately about Transaction fund worth the sum of $9.5m America dollars left by most of the greedy Asia Kuwait politician in our bank here in Spain Madrid A fund which suppose to have been use to develop the continent. If you know that you can invest this fund into profitable business in your country by the end we shall have 50%50 share each, kindly get back to me for more detail and procedures. Your urgent respond will be highly appreciated Awaiting to hear from you asap. My Regard. Stellar Maoris Email: stellerba...@barid.com Phone Number: +34(62) 768 5146
Dear Friend,
Dear Friend, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, as my pastor advised me to reject earthly reward and thanks by handing the project to someone I have never seen or met for a greater reward in heaven awaits for whoever can give such a costly donation. I came across your E-mail from my personal search, and I decided to email you directly believing that you will be honest to fulfill my final wish before or after my death. Meanwhile, I am Madam Elizabeth Edwards, 73 years, am from USA, still childless. I am suffering from Adenocarcinoma Cancer of the lungs for the past 8 years and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond 2 weeks from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Since my days are numbered, I’ve decided willingly to fulfill my long-time vow to donate to the underprivileged the sum of Eighteen million five hundred thousand dollars ($18.5m) I deposited in a different account over 8 years now because I have tried to handle this project by myself but I have seen that my health could not allow me to do so anymore. My promise for the poor includes building of well-equipped charity foundation hospital and a technical school for their survival. If you will be honest, kind and willing to assist me handle this charity project as I’ve mentioned here, I will like you to provide me your personal data like. Contact me through this email address (elisabethe1...@mail.com) and also send me your private email address. (1) Your full name: (2) country: (3) phone number: (4) Age: Best Regards! Mrs. Elizabeth Edwards
Hello Dear Friend.
Hello Dear Friend. I’m Mrs. Stellar Maoris a manger in HSBC bank of Spain Madrid, I am sending this brief letter to seek for your partnership and long term relationship, I have an important and urgent issue I want to discuss with you privately about Transaction fund worth the sum of $9.5m America dollars left by most of the greedy Asia Kuwait politician in our bank here in Spain Madrid A fund which suppose to have been use to develop the continent. If you know that you can invest this fund into profitable business in your country by the end we shall have 50%50 share each, kindly get back to me for more detail and procedures. Your urgent respond will be highly appreciated Awaiting to hear from you asap. My Regard. Stellar Maoris Email: stellerba...@barid.com Phone Number: +34(62) 768 5146
Dear Friend,
Dear Friend, I am Mrs Maria Ibrahim. am sending you this brief letter to solicit your partnership to transfer $4.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsmariaibra...@gmail.com) as i wait to hear from you. Best regard Mrs Maria Ibrahim.
Dear Friend (Assalamu Alaikum),
-- Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. write me at this email address( ayishagdda...@mail.com ) for further discussion. Best Regards Mrs Aisha Al-Qaddafi Reply to: ayishagdda...@mail.com
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Hello Dear Friend
Hello Dear Friend. I’m Mrs. Stellar Maoris a manger in HSBC bank of Spain Madrid, I am sending this brief letter to seek for your partnership and long term relationship, I have an important and urgent issue I want to discuss with you privately about Transaction fund worth the sum of $9.5m America dollars left by most of the greedy Asia Kuwait politician in our bank here in Spain Madrid, A fund which suppose to have been use to develop the continent. If you know that you can invest this fund into profitable business in your country by the end we shall have 50%50 share each, kindly get back to me for more detail and procedures. Your urgent respond will be highly appreciated Awaiting to hear from you asap. My Regard. Stellar Maoris Email: stellerba...@barid.com Phone Number: +34(62) 768 5146
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business. I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abderazack Zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.Abderazack Zebdani. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Dear Friend (Assalamu Alaikum),
-- Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. write me at this email address( ayishagdda...@mail.com ) for further discussion. Best Regards Mrs Aisha Al-Qaddafi Reply to: ayishagdda...@mail.com
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Dear Friend,
FROM Mr.LASSINE DIAWARA AUDIT& ACCOUNT MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA. Dear Friend With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank last account and auditing evaluation, my staffs came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is A foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done .I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is 18.6 million with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay strong claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into .The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen, And You have to contact me through my private e-mail at (diawaralassine...@aol.com)Please for further information and inquires feel free to contact me back immediately for more explanation and better understanding I want you to assure me your capability of handling this project with trust by providing me your following information details such as: (1)NAME.. (2)AGE: (3)SEX:. (4)PHONE NUMBER:. (5)OCCUPATION:. (6)YOUR COUNTRY:. Yours sincerely, Mr.Lassine Diawara
Hello Dear Friend
HELLO DEAR. I’m Mrs. Nicole Maoris a manager in HSBC BANK in Spain Madrid, I am sending this brief letter to seek for your partnership and long term relationship, I have an important and urgent issue I want to discuss with you privately about transaction fund worth the sum of $9.5m America dollars left by most of the greedy Asia Kuwait politician in our bank here in Spain Madrid. If you know that you can invest this fund into profitable business in your country by the end we shall have 50%50 share each, kindly get back to me for more detail and procedures . Your urgent respond will be highly appreciated Awaiting to hear from you asap. My Regard. Mrs. Nicole Maoris Phone Number: +34(62) 768 5146
Dear Friend,
Dear Friend, How are you doing with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Venezuela, Presently I’m in Venezuela, and meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us somehow. Nowcontact my secretary in Burkina-Faso West Africa through his e-mail id (idrismusa161...@linuxmail.org) ask him to send you the ATM worth sum of ($850,000 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. So feel free and get in touch with my secretary Mr.Idris Musa, he will send the ATM CARD to you and you should not forget to send him your information where he will send your ATM CARD to avoid any mistake. Regards! Miss Sindi Kuku.
Dear Friend,
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. Best Regards Mrs Aisha Gaddafi (gaisha...@gmail.com)
Dear Friend,
Dear Friend, I am delighted to get across to you for a confidential private business “ investment proposal” worth of US$ 22 Million in which your partnership and trust is highly required. For more details and the procedure, kindly provide me with your following information: 1) Your Full name 2) Occupation 3) Full contact address with your direct mobile phone number. 4) Marital status 5) Copy of your International passport/National ID card. Shortly after receiving all the above listed information from you as the affirmation of your total interest, I shall email you with every details that you need for us to proceed. Sincerely, Salif Mohammed. Senior Auditor Dubai Islamic Bank, Abu Dhabi, U.A.E my email [ mohmm54...@gmail.com ]
Greetings My Dear Friend,
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business. I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abderazack Zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.Abderazack Zebdani. Telex Manager Bank Of Africa (BOA) Burkina Faso.
Dear Friend (Assalamu Alaikum),
-- Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. write me at this email address( ayishagdda...@mail.com ) for further discussion. Best Regards Mrs Aisha Al-Qaddafi Reply to: ayishagdda...@mail.com
Dear Friend,
Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson
Dear Friend,
-- Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson --
Dear Friend,
Dear Friend, I am Mrs Maria Ibrahim. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsmariaibra...@gmail.com) as i wait to hear from you. Best regard Mrs Maria Ibrahim.
Dear Friend,
-- Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson --
Dear friend
-- Dear friend I am contacting you on a business deal of $17.5 Million US Dollars, ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved If you are interested reply for more details. Best regards, Umar Bello +226 68874958
Dear Friend,
-- Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson --
Dear Friend,
-- Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson --
Dear Friend,
-- Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson --
Dear Friend,
-- Dear Friend, I am Mrs Maria Ibrahim. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsmariaibra...@gmail.com) as i wait to hear from you. Best regard Mrs Maria Ibrahim. --
Dear Friend,
-- Dear Friend, I am Mrs Clara David. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsclarad...@gmail.com) as i wait to hear from you. Best regard Mrs Clara David. --
Dear Friend (Assalamu Alaikum),
-- Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. write me at this email address( ayishagdda...@mail.com ) for further discussion. Best Regards Mrs Aisha Al-Qaddafi Reply to: ayishagdda...@mail.com
Dear Friend,
-- Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson --
Dear Friend,
Dear Friend, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, as my pastor advised me to reject earthly reward and thanks by handing the project to someone I have never seen or met for a greater reward in heaven awaits for whoever can give such a costly donation. I came across your E-mail from my personal search, and I decided to email you directly believing that you will be honest to fulfill my final wish before or after my death. Meanwhile, I am Madam Elizabeth Edwards, 73 years, am from USA, still childless. I am suffering from Adenocarcinoma Cancer of the lungs for the past 8 years and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond 2 weeks from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Since my days are numbered, I’ve decided willingly to fulfill my long-time vow to donate to the underprivileged the sum of Eighteen million five hundred thousand dollars ($18.5m) I deposited in a different account over 8 years now because I have tried to handle this project by myself but I have seen that my health could not allow me to do so anymore. My promise for the poor includes building of well-equipped charity foundation hospital and a technical school for their survival. If you will be honest, kind and willing to assist me handle this charity project as I’ve mentioned here, I will like you to provide me your personal data like. Contact me through this email address (elisabethe1...@mail.com) and also send me your private email address. (1) Your full name: (2) country: (3) phone number: (4) Age: Best Regards! Mrs. Elizabeth Edwards
Dear Friend,
-- Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson --
Dear Friend.
-- Dear Friend, I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of Nigeria. An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M ( Ten million five hundred united state dollars ) and banking regulation/legislation in Nigeria demands that I should notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased. This fund will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $10.5M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate. Please contact me immediately on ( hassan_alwanal...@yahoo.com ) if you are interest in my proposal to enable me not to start scouting for another foreign partner. Thanks, Mr. Hassan Alwan Ali.
Dear Friend,
Dear Friend, With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $35 Million USD is involved. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response Yours Faithfully, Mr. Bredoxn Philip
Dear Friend,
Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson
Dear Friend,
Dear Friend, I am Mrs Alice Johnson.am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsalicejohns...@gmail.com) as i wait to hear from you. Best regard Mrs Alice Johnson
Dear Friend,
Dear Friend, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, as my pastor advised me to reject earthly reward and thanks by handing the project to someone I have never seen or met for a greater reward in heaven awaits for whoever can give such a costly donation. I came across your E-mail from my personal search, and I decided to email you directly believing that you will be honest to fulfill my final wish before or after my death. Meanwhile, I am Madam Elizabeth Edwards, 73 years, am from USA, still childless. I am suffering from Adenocarcinoma Cancer of the lungs for the past 8 years and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond 2 weeks from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Since my days are numbered, I’ve decided willingly to fulfill my long-time vow to donate to the underprivileged the sum of Eighteen million five hundred thousand dollars ($18.5m) I deposited in a different account over 8 years now because I have tried to handle this project by myself but I have seen that my health could not allow me to do so anymore. My promise for the poor includes building of well-equipped charity foundation hospital and a technical school for their survival. If you will be honest, kind and willing to assist me handle this charity project as I’ve mentioned here, I will like you to provide me your personal data like. Contact me through this email address (elisabethe1...@mail.com) and also send me your private email address. (1) Your full name: (2) country: (3) phone number: (4) Age: Best Regards! Mrs. Elizabeth Edwards
Dear Friend (Assalamu Alaikum),
-- Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. write me at this email address( ayishagdda...@mail.com ) for further discussion. Best Regards Mrs Aisha Al-Qaddafi Reply to: ayishagdda...@mail.com
Dear Friend (Assalamu Alaikum),
-- Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated. write me at this email address( ayishagdda...@mail.com ) for further discussion. Best Regards Mrs Aisha Al-Qaddafi Reply to: ayishagdda...@mail.com
Dear Friend,
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $10.2Million to your Bank account. 40/percent will be your share. For more details contanct me urgently. Yours Mr Ghazi Ahmed
Dear Friend,
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $10.2Million to your Bank account. 40/percent will be your share. For more details contanct me urgently. Yours Mr Ghazi Ahmed
