Dear Beneficiary,
I have been waiting for you to come down here to pick up your Bank Draft since, but I did not hear from you, then I went and deposited the Draft with a Courier company named ICEXPRESS BENIN, because I am travelling to return next month end.
You are to contact ICEXPRESS BENIN immediately to know when they will deliver your package.
The delivery charges and insurance fee has been paid. The only money you have to send to them is there security keeping fee of $110 to receive your package.
Do not be deceived by any body, below is there Contact Information.
ATTEN: Mr. Henry Brown
Address: BP 117 Yenawa, Cotonou, R?publique Du B?nin.
TE L: +229 97499110
EMAIL: icexpress@live.com
Contact them as soon as possible to avoid increasing the security keeping fee. Finally, you have to reconfirm this information, namely; your complete names, phone number and residence address to them again to avoid any mistake in the delivery.
Let me know as soon as you receive your Bank Draft.
Regards,
Mr. Peter Williams
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Tuesday, February 5, 2008
Greetings!!
From: Mr.William Maseko
Standard Bank of South Africa
Pretoria South Africa.
Email:will_mo@sify.com
My name is Mr. William Maseko, the manager, Credit and Foreign Bills of STANDARD BANK OF SOUTH
AFRICA (STD). I am writing in respect of a foreign customer of our bank with account number
908-14-255-114 whose name is Chung Timothy, (Mr.), an American citizen who died in a plane crash
[Korean Air Flight 801] with the whole passengers onboard on August 6, 1997.And for your perusal
you can view this website Ref:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have 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 US$15.5M (Fifteen
Million Five Hundred Thousand United States Dollars) which has been with our 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 as his next of kin. And the banking ethics here does not allow such money to
stay more than ten years, because the money will be recalled to the bank treasury as unclaimed
fund after this period.
In view of this I got your contact through a trade journal when I was making a research on a
foreigner I will use in this great opportunity. For your assistance I am willing to give you 20%
of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the
letter of application which you will type sign and send back to our Bank to enable us start the
processing of this claim.
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 the smooth and easy transfer of this fund has been
finalized, this transaction w ill be completed within five banking days of receiving your
response, after you apply to the bank as a relation to the deceased.
When you receive this mail, Kindly reply by email to my personal address (will_mo@sify.com)
immediately. Please do include your full given names as they are in your identity document and
your private Tel/Fax numbers for quick communication as time is of essence.
Thank you and have a blessed day, warm regards.
Yours Sincerely,
Mr.William Maseko
Standard Bank of South Africa
Pretoria South Africa.
Email:will_mo@sify.com
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I want you to stand as the new beneficiary
Date: Mon, 4 Feb 2008 06:46:55 -0500
From: mary_2008@juno.com
Subject: I want you to stand as the new beneficiary
To:
From: Mary Harley
Here writes Mary Harley suffering
from cancerous ailment.
When my late behalf was alive he left huge amount
of money which were derived from his vast estates
and investment in capital market. Presently, the
investment potfolio is still on February this year.
Recently, my doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.
Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husband's effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me
but I will give you telphone number of an attorney
that will draft the letter of Introduction and
all other legal documents as soon as I hear from
you.
I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall give
you the contact of the firm where the funds are
being deposited in Europe.
I will also send you a letter of introduction
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.
Please send all emails to my confidential emails
below:
madam_mary@yahoo.cn
And also let me know how soon you will be able to
travel to Germany or United Kingdom.
Endeavor to send me your names, address, telephone
and fax number to enable contact you with more
details/all the relevant documents by email/ fax.
Yours sincerely
Mary Harley.
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From: mary_2008@juno.com
Subject: I want you to stand as the new beneficiary
To:
From: Mary Harley
Here writes Mary Harley suffering
from cancerous ailment.
When my late behalf was alive he left huge amount
of money which were derived from his vast estates
and investment in capital market. Presently, the
investment potfolio is still on February this year.
Recently, my doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.
Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husband's effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me
but I will give you telphone number of an attorney
that will draft the letter of Introduction and
all other legal documents as soon as I hear from
you.
I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall give
you the contact of the firm where the funds are
being deposited in Europe.
I will also send you a letter of introduction
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.
Please send all emails to my confidential emails
below:
madam_mary@yahoo.cn
And also let me know how soon you will be able to
travel to Germany or United Kingdom.
Endeavor to send me your names, address, telephone
and fax number to enable contact you with more
details/all the relevant documents by email/ fax.
Yours sincerely
Mary Harley.
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