Monday, September 28, 2009

GLOBAL-LOAN-FINANCIAL-SERVICE

GLOBAL-LOAN-FINANCIAL-SERVICE

We are a fully registered and certified loan agency that offers loan And
other kind of financial services, at a very low interest rate, within A
maximum of 3 working days, to all genuinely interested individuals And
co-operate financier for real estate and any kinds of business Financing
across the globe.

We offer Loans to individuals, Firms and co-operate bodies at 3% interest
rate per annum, Loan terms determinant. The Minimum/Smallest amount you
can borrow is $5,000.00 US Dollars to Maximum of $500,000.00

Are you looking for funds to finance that project of yours, or you are
Financially broke, Why not Come and get a very genuine loan, from a very
Genuine and reliable source, and put a final stop to all your financial
Needs. If interested in our financial services,

PLEASE FILL AND RETURN THE INFORMATIONS REQUIRED
BELOW:

Name:
Sex:
Occupation:
Phone Number:
Residential Address:
Country:
Amount Of Loan Needed:

For more information on our services forward all enquiries to us today @
loan_009@live.com


Yours Sincerely,


Mr.Richard Collins
Tel: 052-877212
Office Tel: +2348030558815
GLOBAL FINANCIAL SERVICES

Tuesday, September 22, 2009

DHL Delivery Problem NR.65920

Hello!

We failed to deliver the postal package you have sent on the 7th of July in time
because the recipient's address is incorrect.
Please print out the invoice copy attached and collect the package at our office.

DHL Delivery Support.

Friday, September 18, 2009

Attention Please

FROM THE DESK OF MR HASSAN M UMARU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING  MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$17,500) MILLION  DOLLARS TO YOUR ACCOUNT WITHIN 10  BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS

SITE: HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
10. YOUR PHOTO PICTURE...........................

N.B  PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD
MR HASSAN M UMARU

Thursday, September 17, 2009

MRS LATANI USMAN AMED

FROM:MRS LATANI USMAN AMED

ATTN:MD/C.E.O

Dear Sir/Madam

How are you? I know you may be surprised to receive this letter, please consider this letter as a request from a widower. Firstly, I m MRS LATANI USMAN AMED
the wife of Late MR USMAN AMED who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Trade and Business Information services and I assure you that nobody knows about this transaction except me, my two sons.

Before the death of my Husband. He took me to ouagadougou Burkina Faso to deposit the sum of US$4 Million (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in a private Security Company, when He foresees the looming danger in Zimbabwe. This money was deposited as family valuables to avoid much demurrage cost from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. The land disputes started when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society.

In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims. It is on this background that My family and I,who are currently staying in Burkina Faso as refugees decided to transfer my Husband's money to a foreign country since the laws of Burkina Faso prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of Burkina Faso.

Please, I need your assistance to transfer this fund to your trusted overseas bank account. For your efforts and assistance, I have agreed to give you 30% of the total sum, while 5% is mapped out to re-imbrues all the expenses incurred in the course of this transaction and 65% will be for my family investment in your country.

Note that this transaction is 100% clear and Risk-Free, as I have made every necessary arrangement for a successful deal. The only thing I solicit for is your total assistance to transfer this money, complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons.

If you are interested in assisting me,contact me immediatly,i will respond to you immediately. this information on how the transfer of this fund can made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. I look forward to hearing from you immediately you receive this mail.
Thanks and may God almighty bless you.
Best regards,

MRS LATANI USMAN AMED

From miss vivian nna

From miss vivian nna
No 56 reu marccory street.
Abidjan.ivoire coast.
West africa.
email helvivian13410@yahoo.cn
M y dear i am sorry to come to you in this way, i came across your
profile
and my spirit lead me to chose you,well i realy needed some one
honest,
truthfull to share my feelings and my burden with you, let me
introduce my
self to you, I am Miss Vivian Nnna, 21 years old the only daugther to
late
Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa.
My father was a highly reputable business man (a cocoa merchant) who
operated in Abidjan the capital city of lvory coast during his days.
It is sad to say that he passed away mysteriously in France during one
of
his business trips abroad on 12th.August 2006.Though his sudden death
was
linked or rather suspected to have been master minded by one of his
family
member who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old . Since then my father took
me so
special. Before the death of my father on August 12 2006 in a private
hospital , he secretly called me on his bedside and told me that he
has a
sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) which was deposited at the suspence account in a local bank
here in
Abidjan,that he used my name as his only Daughter and the person who
will
inherit the deposit fund incase if he is no more.
He also explained to me that it was because of this wealth that he was
poisoned by one of his family members who travelled with him at that
time,he
told me that incase if he is no more that i should seek for a foreign
patner
in a country of my choice who will help me to receive the fund into
his/her
account and i will travell to the country and use the fund for
investment
purpose and also further my education there.
The document which I have in my possession now carries my late
father's name
as the depositor, while I'm the next of kin on the same document. I am
just
21 years old and a university undergraduate and really don't know what
to do
now. The death of my father actually brought sorrow to my life. dear,
I am
sincerely asking for your humble assistance in this regards. Your
suggestions and ideas will be highly regarded. and after the
succesfull
transfer of the money into your account i promise with faith to give
you 30%
of the total sum.
Dear permit me to ask these few questions:-
1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. Can you promise me that you will not betray me when this money will
get
to your possition?
Please, Consider this and get back to me as soon as possible on my
Private
email;helvivian13410@yahoo.cn
Immidiately i hear from you concerning my request.I will forward to
you all
the neccessary documents concerning this deposit with the bank contact
so
that you will contact the bank for the transfer of the money into your
account..
Thanks and GOD bless you as you bring out your mind willingly to help
me out
from this situation,
My best regards to you.
yours lovely one
Vivian Nna.

Your ALLY BANK Account Has Been Suspended

Dear Ally Bank Customer,

In an effort to protect your Banking account security, we have suspended your account until such time that it can be safely restored by you.

We have taken this action because your online account may have been compromised,
Sometimes this happens when members respond to tropans,worms and other effected virus files.
Although we cannot disclose our investigative procedures that led to this conclusion,
Please know that we took this action in order to maintain the safety of your account.

To complete our activation process for your account restoring access, please call our toll free number (800) 864-2617

Thank You.
Ally Bank Customer Service

Tuesday, September 15, 2009

FROM FRANK AND JOYCE MARK,

FROM FRANK AND JOYCE MARK,
Dearest one,

I know this mail may come to you as a surprise, since we have not known or written before. I am Frank Mark, 22 years old, I am contacting you on behalf of myself and my youner sister Joyce, We are an orphans.Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to
transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country. Please, we humbly seek your assistance in the following ways:1- To assist us in transferring this fund quietly into your account in your country. 2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.

4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time. NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more detailed information how this transfer could be carried out.

However, I wish to hear from you to know your decision concerning this proposal. please We are expecting your urgent responds.

Yours Sincerely,
Mr frank and Joyce,

Monday, September 14, 2009

Dear Friend,


Dear Friend,
 
       Blessings of a new day.
 
 
Please do not be annoyed with me. I have been trying to find an honest, reliable and sincere business Partner, After praying I came to the cyber cafe with my dougther Sandy to see if i can get a sincere and someone i can trust online. Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. My name is Mrs. Pamela Ngoma, the wife of Late Mr. George Ngoma. A
Zimbabwe business Man and Farmer. During the current crises against the farmers in Zimbabwe from the supporters of President Robert Mugabe, of which they claim all the white-owned farms to his party members and his Followers, he ordered all white farmers to surrender all farms to his party members and his followers. My Husband is one of the most
successful multi- farmers in our Country and because he did not support Mugabe's ideas; Mugabe's supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my husband's farm. Before his death, my husband had deposited with a security company in Dakar Senegal the sum of (USD $6MILLION). (The documents of which he only made me aware of it). After the death of my husband , I decided to move to Republic of Dakar Senegal where I re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of the security company to his country. As an asylum seeker I am not allowed to operate any Bank Account within Senegal.I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account. I want truth and honesty to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication. Note that this transaction is 100% Risk free and absolutely confidential.Here is my email ngomamrspamela@rocketmail.com please
contact me with this email ok
Thanks and God bless you.

Sunday, September 13, 2009

Western Union transfer is available for withdrawl

Hello.

The amount of money transfer: 6998$.
Money is available to withdrawl.

You may find the Money Transfer Control Number and receiver's details in document attached to this email.

Western Union.
Finance Department.

Saturday, September 12, 2009

PROJECT

Greetings to you,

I am aware that the Internet has become very unsafe, but considering the situation
I have no option than to seek for foreign partnership through this medium.
For security reasons I will not disclose my Identity until
I am fully convinced you are the right person for this business deal.
I have access to very vital information that can be used to
move a huge amount of money to a secured account outside United Kingdom
We can meet in any of these locations Dubai, Spain, UK, Canada. or South Africa.
Full details /modalities will be disclosed on your expression of Interest to partner with me.
I am open for negotiation importantly the funds to be transferred have nothing to do with drugs,
terrorism or Money laundering.
Thanks for your anticipated corporation.

Martel Paul

CHARITY ORGANZATION

PLEASE REPLY ONLY TO THIS EMAIL:wahidadada1@iraq.ir Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR Wahid Adada a Crude Oil merchant in IRAN,i have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organisations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organisations in Austria, cameroun, liberia,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organisation in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organisations. I have set aside 10% for you and for your time. God be with you. MR Wahid Adada
 

 

INVESTMENT MANAGER

From: Allen Makumbe
Address: Marques De Villamagna, 4,
28001, Madrid Spain.
Email: allenmakumbe21@sify.com


Dear Sir/Madam,

My name is Allen Makumbe from Zimbabwe presently residing in Madrid, Spain. I inherited the sum of USD$ 9,000,000.00 (Nine Million United States Dollars)
from my late father who was killed secretly by President Robert Mugabe's ruling party for supporting the opposition party during the last Zimbabwe election.
To check out more about the Zimbabwe political crises.

Please log into: http://en.wikipedia.org/wiki/2007_Zimbabwean_political_crisis

l am now faced with a problem. On the certificate of deposit which states me as the next of kin, my late father appended a clause stating that: I the next of kin, must attain the age of 25 years before taking full control of the deposited fund in the Security Company; But, in the event of war, crisis or natural disasters, the security company should honor a release of the deposit which was kept as family valuables for the safety of the deposit; And in this case, I must have an investment manager, who will act as my guardian.

I am not yet 25 years and I have come to find out that here is not a safe country for me because they are racist and foreigners are being humiliated every day. So I want the Security Company to release the deposit to me but they are insisting that l fulfill the conditions put down by my late father while making the deposit. This is actually reason why l am looking for an investment manager.

I would like you to be my investment manager. When you become my investment manager, l would instruct the security company release the deposit to you as my
investment manager so that you will be able to help me invest the money wisely. I assure you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will employ the services of an attorney here who will handle the documentation and present you to the Security Company as my Investment manager.

If you would like to be my investment manager, please write me as soon as possible though my email address:allenmakumbe21@sify.com I am willing to give you 25% of the total money.

To help the attorney in the documentation, your follow data will be needed:

Full Name:
Full Address:
Telephone and Cell Numbers:
Private Email:
Age:
Occupation:
Country of Origin:

I will be expecting to hear positively from you as soon as possible.
Regards.

Allen Makumbe

Friday, September 4, 2009

ATT:Beneficiary

This is to officially inform you that we have verified your contact file
presently in our database, as regards your African Union (AU)solidarity fund
that was awarded to you upon been one of the lucky Beneficiary in its last draw
on the 1st September 31 st 2009.This card center will send you an ATM CARD
which you will use to withdraw your money totaling to a tune of $7.000.000.00
(Seven Million Dollars) in an ATM MACHINE in any part of the world, but the
maximum is ($10,000) per transaction. So, if you like to receive your fund this
way, reply to this office immediately for the issuing of your (ATM) CARD with
the below. So, if you like to receive your fund this way, please do let us know
by forwarding the below details ..
Full Name:
Address:
Age:
Country:
phone
number:
Regards,
Dr Chris Gardner

Tuesday, September 1, 2009

Award!!

Congrats...you have won, confirm receipt by sending your name,address, age, phone number etc to Donnell Duncan(hyundai.claims00@sify.com),Tel:+44 70457 09552