CONGRATULATIONS YOU HAVE WON!!! FOR FURTHER INFORMATIONS CONTACT. NAME: MRS JULIANA JOSE. |
Friday, November 5, 2010
CONGRATULATIONS YOU HAVE WON!!!
Sunday, October 31, 2010
Hello,
Hello, I am Mr. James Reshma, the Foriegn Auditor Remittance Unit of Central Bank and I have had the intent to contact you over this financial transaction worth the sum of $10.5 million USD. It is an abandoned sum that belongs to one of our bank's foreign customers who died on a plane crash long ago, where this money can be shared between us in the ratio of 55/45 in event of our success. You have the absolute authority to claim the fund hence you are a foreigner as soon as you reply,step to follow in order to finalize this transaction immediately would be declared to you.(reply to : jreshma@mynet.com). Thanks James Reshma |
Monday, August 9, 2010
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Monday, July 5, 2010
FROM THE DESK OF MR BAIMARU SALU,
Wednesday, June 30, 2010
FROM MR. CHARLES JIHADIIH,
GREETINGS,
Complement of the day to you and your beloved family. I apologize for this intrusion; I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail Please, I seek your permission and would want to get myself introduce to you. I am Mr. Charles Jihadi. I work with African Development Bank (ADB).
I need your co-operation in receiving USD$8.5M that has been in a dormant account with my bank for over 3 to 4 years which belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006. I will provide you with detailed information's on the modalities of this operation once I have your interest but I must say that trust flourishes business.
Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (CONFIDENTIAL) why because, no other person know about it, it's a business between you and myself only for the safety and security of the business.
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account where this fund will be transfer into, and 50% will be for me, 7% will be mint for any motherless baby home and 3% for any expenditure thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you will apply first to the bank for the transfer and my career as a banker, I will bring you up to date with all the information's as soon as I hear from you.
If I don't hear from you within a certain period, I will assume, you are not interested,
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending message immediately.
Yours Truly,
Mr. Charles Jihadiih
Tel: 00226 78 925719
Monday, June 28, 2010
Dear Trusted Friend.
| Dear Trusted Friend. I am Mr. Walter W. Egobia Head of Files And Record in the Bank Of Africa (BOA). I am writing to request your assistance to transfer the sum of $5,500, 000.00 (Five Million, Five Hundred Thousand United States dollars) into your accounts. This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash alongside with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the fund. After my further investigation, I discovered that late Mr. Michael Colon died with his next of kin which is his only daughter and the laws guiding our bank stated that after the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the fund will be channel into bank treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin. Our bank will transfer this fund into your stated account if you follow the information I will give you. I have decided the sharing as following: 40% for you 50% for me 10% for any expenses that may come out during the transfer. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information will be forwarded to you immediately you reply my mail. Thanks, Mr. Walter W. Egobia Phone +229 99837380 |
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