Thursday, May 28, 2015


Dear Partner,


I am Mr. Sulistio, Legal Practitioner, based in London, United 
Kingdom. I write
you in respect of a client of mine, Late Mr. Ratnavale Victor, dual citizen of
Switzerland and Britain, who died together with his wife (Ratnavale, 
Joyce) in a
Plane crash on Monday 7th September 1998  GMT 14:22 UK while they were flying
from New York to Geneva. Please see site below for more information:

The late Mr. Victor Ratnavale left in his bank the sum of Fifty Million US
Dollars ($50 Million) and nobody will ever come for this money because he died
with his entire family. I am the only person that is aware of this money since
Mr. Victor Ratnavale did not give to his bank any next of kin to inherit his
money. The bank has contacted me to present his next of kin being his 
All efforts I have made to locate any of his relatives through the 
embassy here
in United Kingdom has failed all this while and I cannot forfeit these 
funds to
the bank hence my request for your kind cooperation for this business 
of mutual
benefit. If you can partner with me to transfer these funds, I will 
give you 40%
of this entire fund while the remaining 60% shall be for me. I am 
hoping to get
a favorable response from you. I shall readily provide all necessary legal
documents for the transfer. Send me your reply with information to my email.
Below is the information we need to enable us transfer the Funds to 
your desired

1. Your Legal Names, Contact Address, Telephone and fax numbers, Date 
of Birth,
occupation, Sex and Marital Status.
2. Bank details to include bank name & address, swift
  code, account number etc.
3. Your scanned international passport or driver's license for proper

Finally, you must assure me of absolute confidentiality, trust and honesty.

Hendra T. Sulistio
99 Bishops Gate, 10th Floor
London EC2R 7DH, England.
Tel/Fax: (0044) 7006063235

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Saturday, May 16, 2015


From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square London E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446

Re: Payment.


This is to inform you that your payment has been approved this Morning
through HSBC London. You are operating a CBN account with HSBC London.
The visa card is valid for one year which all statement will be sent to
you and also to us. As soon as you download the loaded funds, the card
becomes invalid. You can check your balance at any ATM using your pin

All you have to do is to fill the Debit Card Application form and fax
back to me; the form will be sent to HSBC Lon don so that your visa card
will be processed. It takes 24hrs or 48hrs to be processed immediately
the application is received. Attached is the visa card application form
which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you
want the card to be delivered to you either through FedEx, UPS or DHL.
Call me on my cell phone if you need any urgent clarification, or
declare how you want your fund to be transfer to you.

Mr. Wilbur Cox


Thursday, May 14, 2015


Dearest One,
Besides being interested in living and investing in your country, I am CYNTHIA JONES, the daughter of MR. PAUL JONES of kenema district in sierra-Leone. My father was killed by his business partners on a business trip. Following the political crisis in my country, I was forced to leave my country to Abidjan Ivory Coast where my late father deposited the sum of $(3.700.000.00) (Three Million seven Hundred thousand united state dollars) in my name as his next of kin.

The money he made during his time as coco merchant in my country. To be honest with you, this is the only inheritance left for me by my late father which I am with the necessary documents concerning this deposit. Now I have succeeded in locating the Bank here in Abidjan Ivory Coast and I am soliciting for your assistance to help me to transfer this money into your country to further my education and for investments purposes so that we can invest it in any profitable investment of your choice in your country because this is my only hope of life. I have promise to gratify you with 20% of the total sum if you assist me.

Waiting anxiously to hear from you your positive response showing your interest, your ability and willingness to handle this transaction sincerely so that we can discuss the modalities of this transaction. Please kindly contact me immediately for more information, bear in mind that any delay in your reply may give me room to further my search for another partner from your country for this same purpose.
Thanks for your kind attention.
Most emphatically,
Miss Cynthia Jones