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2012 m. liepos 30 d., pirmadienis

Michel Demare



 From Mr.Michel Demare,
Vice president/member of Audit committee, UBS Investment Bank,
1 Finbury Avenue EC2M 2PP united Kingdom.


I am Mr.Michel Demare from Harlesden, North West London,  England. I work with UBS Investment bank London .I  am writing you from my office that will be of an immense benefit to both of us. In my department, being the vice chairman and also a member of the Audit Committee, USB INVESTMENT Bank London, I discovered an abandoned sum of £ 13.5Million(Thirteen Million Five Hundred Thousand Great British
Pounds) in an account that belongs to one of our foreign customers Late Mr. Don Shaw who unfortunately lost his life in a car accident.


The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Right now, the fund is lying unclaimed in our Bank and there is no next of kin mentioned in his file and the bank has been unsuccessful to locate any of his relative. I personally have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued of 13.5 Million Pounds will be transferred to your bank account as the next of kin to Late Mr. Don Shaw.


This will be disbursed or shared in these percentages, 60% for me and 40% for you. All I need is to upload your details in our banking database system as the next of kin to Late  Mr. Don Shaw .All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. Please you have to keep this transaction 100% secret because of my position here in my bank.


I got your contact from your country international business information here in London; I decided to contact you hoping that you will find this deal interesting. Please on your confirmation of this message and indicate your interest I will furnish you with more information. Endeavor to let me know your decision as soon as possible. I will like to invest my own share 60% in your country.


Please provide me the following: as we have 7 days to run it through. 
This is very URGENT PLEASE.


1. Your Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Age:


Regards,
Mr.Michel Demare
+447035919342


Mr. Mohammed Sani






National Inland Revenue commission
Budgeting and Planning Section
Federal Ministry of Finance
Area 1 Garki FCT Abuja - Nigeria




I am Mohammed Sani, I am writing you this proposal in respect of some
excess revenue collections from  the Nigeria National Petroleum
corporation (N.N.P.C) Foreign Crude Sales dept.The source of the excess
revenue comes from crude oil sales and productions, collectible revenues
from projects and foreign  exchange rates. I can assure you that the
revenue collection data register in my office is 100% tidy and  has no
trace.I personally discovered this via a revenue collection data register
in my office during the  previous military government led by Late General
Sanni Abacha. The excess funds is amounting to $40M USD  under the custody
of Central Bank of Nigeria. Some panels of inquiries was set up by the
government to  check this excesses only to submit back report of
credibility and accountability to the President.


Therefore,i want you to reason with me, as i am due for retirement next
year after 36 years in active  service, i am appealing to you now to be
the beneficiary of this funds so that i can change the account  code into
your name within 24hrs of your commitment.


Now this funds is lying in a suspense account. But my position in
Government forbids me from operating a  foreign account or transferring
fund. All the modalities to make sure that this transaction is  successful
and hitch free have been worked out.


Finally, this transfer will only take two weeks to get into your bank
account,including the bank's  approval papers. Please keep this proposal
to your self very confidential, and please what is your  commission for
this project? Please i need to know so we can commence as soon as you
indicate  interest,and do not forget to send me your personal telephone
and fax numbers including mobile if any  for direct communication.


I await your immediate response.


Yours faithfully


Mr. Mohammed Sani.
Chairman National Inland Revenue Commission.
E-mail: sensani1@yahoo.co.jp

sandra





My Dearest One,

It is my pleasure to contact you for a business which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.. I am writing this letter with due respect and hurtful of tears since we have not known or met ourselves previously.

I am Sandra Arlene Morgan and I inherited this sum from my late father who died in crisis in Cote d'Ivoire. I wish to request for your assistance to investing this sum in your country at any lucrative venture Example Manufacturing and Real Estate Management / Transport Industry/ Five Star Hotel/ Company Enterprise/ Telecommunication.

I have Five million, Five hundred thousand United State Dollars. USD ($5,500,000) to invest and I will require your assistance in receiving the fund in your personal Bank account. I will be glad to give you some reasonable percent from the total sum for your assistance.
Before the death of my father on September 14/9/2005, he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 21 years old and a university undergraduate and really don't know what to do.

Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of setbacks as a result of incessant political crisis here in Ivory Coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Meanwhile, permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3) Can you take me as member of your family when I come over to your country?
4) What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well because seeing believes,

Hoping to receive your response immediately.
Best Regards
Miss Sandra Morgan
                            

Salome





Greetings

In confidence, I have to introduce myself ,I am Salome Utomi , the only child of late Mr.Utomi, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas.

I have three Million Five hundred thousand Dollars ($3,500,000.00) here in my Name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money. I will be glad to give you 15% of the total sum for your co-operation.

I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities on this transaction/assistance needed from you.


I wait in anticipation to receive your immediate response together with your direct mobile number for more details!!!

My Kind Regards!                     

2012 m. liepos 26 d., ketvirtadienis

Kazim Rahim



Greeting,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Indonesia. I didn't forget your past efforts to assist me in transferring those funds, Now contact Barrister Robert Williams - his email is (robert234za@yahoo.com) ask him to send you the total  (US
$950,000) certified bank cheque which I raised for your compensation.Get in touch with him.

Yours Faithfully,
Mr. Kazim Rahim.