Monday, April 30, 2012

I REQUEST YOU TO BE MY GUARDIAN!

I REQUEST YOU TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YOUR COUNTRY

My name is Miss Mariam Sylvie Tagro (21 years) the only surviving daughter of the late Desir Assegnini Tagro. My father was an Ivorian politician who as Interior Minister and Secretary General of the ousted former Ivorian President Laurent Gbagbo served during the 2002-2011 Ivorian political crises. He died on Tuesday, April 12, 2011 by  21GMT in hospital after he was hit severally and closed his mouth at the presidential residence by armed rebel forces (FRCI) Alassane Ouattara from, which is now the president of my country Cote d'Ivoire.

For the death of my father in hospital in Cocody Abidjan PISAM, he told me of Three million Three hundred thousand united states dollars($3.3million)Left in a bank here in Abidjan, please I'm asking your kind and urgent assistance to transfer and invest this fund in your country and for me coming to your country to continue my education. I am willing to offer you 20% of the total money and help me.

Thank you and God bless you
Miss Mariam Sylvie Tagro.    

Friday, April 27, 2012

URGENT RESPONSE

Greetings

My name is Mr. Scot Ego , the manager, credit and
foreign bills  of  Gurranty Trust Bank (Ghana) Limited .
I am writing inrespect of a foreign customer of my bank with account
number 14-255-2004/GTB/GH  who perished in a plane crash
[Yemenia Flight 626  Airbus A310-324   ] with the whole passengers
aboard.

Since the demise of this our customer, I personally
has watched with keen interest to see the next of kin
but all has proved abortive as no one has come to
claim his funds of usd.10.5 m, [ten million five
hundred thousand united states dollars] which has been
with my branch for a very long time.
On this note, I decided to seek for whom his name
shall be used as the next of kin as no one has come up
to be the next of kin. And the banking ethics here
does not allow such money to stay more than four
years, because money will be recalled to the bank
treasury as unclaimed after this period.  In view of
this I got your contact through a trade journal after
realizing that your name and country is similar to the
deceased. I will give you 40% of the total.

Upon the receipt of your response, I will send you by
fax or e-mail the application, bank's fax number  and
the next step to take . I will not fail to bring to
your notice that this business is hitch free and that
you should not entertain any fear as all modalities
for fund transfer can be finalized within five banking
days, after you apply to the bank as a relation to the
deceased.

When you receive this letter. Kindly send me an e-mail(emboro@live.com)
signifying Your decision including your private
tel/fax numebrs for quick communication.

Respectfully submitted,

Scot Ego.   

Wednesday, April 18, 2012

ASSALAMU’ALAYKUM!!!!!

ASSALAMU'ALAYKUM!!!!!


DEAR FRIEND

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 Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do 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 Bank service to start a new life but I am sceptical 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 transfer 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 $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) 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 ($35) Million Dollars has been LAYING waste but 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. 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 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 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 also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

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.

Waiting for your urgent response.
Yours Faithfully,

Dr.ibrahim shorowa                 

Thursday, April 12, 2012

NOTIFICATION OF BEQUEATH

JOHN ALBERT CHAMBERS

ADDRESS: MORELEY HOUSE, 26/30
HOLLBORN VIABULT
LONDON EC 1 A2BP, UK
TEL: + (44)-704-577-3681

NOTIFICATION OF BEQUEATH

I am Barrister John Albert, on behalf of the Trustees and Executor of the
estate of Late Mr. Harley Graham Wade, I am assigned to contact and notify
you as my earlier letter was returned undelivered.

Late Mr. Harley Graham Wade left the sum of three million five hundred
thousand pounds (3,500,000.00 GBP) to you in a Bank account
number:30207712320 with a Credit Suisse Security Deposit Bank here in
London, UK. In the codicil and last testament of his WILL in my custody.

Until his death, he was a great philanthropy earned him numerous awards
during his life time. Late Mr. Harley Graham Wade died on the 13th day of
December, 2010 at the age of 75 years,and his funds is now ready for
execution. According to him this money is to support humanitarian
activities and to help the poor, the needy and destitute in our society in
your own way.

Please endeavor to get back to me as soon as possible if I reach you this
time as I am hopeful, to enable me conclude my job. By replying to this
e-mail, you will have to update the form below so that I can contact you
and also send you the "DUE DILLIGENCE CERTIFICATE APPLICATION FORM" Which
you will have to fill and submit to the Security Deposit Bank for claims.

1. Full Name: ____________________
2. Address: ______________________
3. Occupation: ___________________
4. Country of Residence: _________
5. Tel: __________________________
6. Age: __________________________
7. Nationality: __________________

This is my personal email contact address: barrjohnaalbert_chamber@w.cn

Please get back to me as soon as you read this e-mail so that we can
proceed further with remittance to you. I hope to hear from you in no
distant time.

---------------------------------------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Monday, April 9, 2012

TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS

TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS


Greetings,

Hello Friend

Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship,

My name is Mr.Fred Parry Walsh and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON THE FUND FOR TRANSFER IS OF CLEAN ORIGIN THE OWNER OF THIS ACCOUNT IS A FOREIGNER,  a program leader, Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over theworld, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.

The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).On further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your co-perationin this transaction.

I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri,was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalentto around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital, for more information please log on to (www.rhariri.com).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO  YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
 
Let me hear from you URGENTLY by Email

Best Regards

Mr. Fred Parry Walsh

ASSALAMU’ALAYKUM!!!!!

ASSALAMU'ALAYKUM!!!!!

DEAR FRIEND

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 Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do 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 Bank service to start a new life but I am sceptical 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 transfer 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 $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) 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 ($35) Million Dollars has been LAYING waste but 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. 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 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 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 also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

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.

Waiting for your urgent response.
Yours Faithfully,

Dr.ibrahim shorowa