First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr. Emmanuel James; I am the branch manager of Barclays bank of Ghana ltd, first light branch. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of (US$5,370,000.00).
This fund is the excess of what my branch in which I am the manager made as profit during the last year business transaction.
I have already submitted an approval to the end of the year report for the year 2013 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of (US$5,370,000.00) on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account in your home country.
I intend to part 40% of this funds to you while 60% shall be for me. I do need to stress out that there is practically no risk involved in this transaction. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund and i will give you directives on how to contact my bank with the right step.
If you accept this offer, I will appreciate your timely response.
We are Pleased to confirmed your E-mail as the WINNER of (2.000.000 EUR(OS)) Held JUNE 2014 in Europe. We Randomly select winners through our Partners Web Directory.
Send Below Form;
SEND REPLIES TO: firstname.lastname@example.org
Quick Reply requested.
URGENT – HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.
I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.
I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.
KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT email@example.com
FOR MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: firstname.lastname@example.org
Let me start by introducing myself, I am Mrs. Irene LEE Yun Lien JP Independent
Non-executive Director of HANG SENG BANK LTD. here in Hong Kong attached with
Private Banking Services; I need your Assistance in this secured business
proposal. Should you be interested please reach me on my private email address
(email@example.com) And after that I shall provide you with more
details of my proposal. Your earliest response to this letter will be
Mrs. Irene LEE Yun Lien
La informacion contenida en este e-mail y sus anexos puede ser confidencial y/o reservada, y solo puede ser utilizada por la persona o la entidad a la cual esta dirigido. Si no es usted el destinatario autorizado, cualquier retencion, difusion, distribucion o copia de este mensaje esta prohibida y sancionada por la ley. Si por error recibe este mensaje, le ofrecemos disculpas y le agradecemos reenviar y borrar el mensaje recibido y sus anexos inmediatamente. Las opiniones expresadas en este mensaje son responsabilidad exclusiva de quien las emite, ellas no comprometen la responsabilidad institucional por el uso que el destinatario haga de los mismos.
I am Kevin Gregorius, I have a business proposal to discuss with you,could you please contact me on firstname.lastname@example.org or call +22897373518
The Company: Funds for Ngos.
866 United Nations Plaza, Suite 437
New York, NY, 10017, USA.
We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of generating above 5% annual return on consolidation.
Provide your response to discuss more and deliberate on the sector we need to consolidate in your region .
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
For more information on investment, contact us on the below details .
Mr. Phillip Seaman.
Email : email@example.com
All rights reserved.501(c) 3 non-profit organization.
From Dr Paul Owen
African Development Bank Republic Du Benin
Cotonou Benin Republic.
Dear Good Friend,
How are you doing? hope fine.
I have interest of investing in your country as well as seek your
services in a private and confidential matter. I am Auditor General in
African Development Bank Republic Du Benin On my routine inspection I
discovered a dormant domiciliary account with the deposit of
($9.6Million USD) by late Mr Khalead without any heir. I write to seek
your indulgence and assistance in moving this funds to your country
through legal means.
NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?
2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.
Let me know if you can handle it so that we can discuss your own %.
I wait for your urgent response. Please provide your mobile number for
Dr Paul Owen.