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2012 m. gegužės 4 d., penktadienis

Dear Beloved,



Dear Beloved,
Greetings, to you. I have come across your name and contact as I search the mail for a very good partner.Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship.

I have inherited the sum of $5 Million dollars from my late father. The funds had been with a bank here in my country.As a result of some agreement clause, they could not release the funds to me here locally. In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of  fear of scam.

He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner.The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day.

He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX. If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans.

Kind Regards

Miss Stella Makasin.
_____________________________________________________________________
Bu e-posta Ok.net sistemleri kullanilarak gonderilmistir.

Greetings from Dubai



REQUEST FOR URGENT ASSISTANCE

United Arab Emirates

Mr. Khadem Abdulla

Greetings from Dubai,

This message might meet you in (utmost surprise) however; it’s just my urgent need for foreign partner that made me to contact you for this transaction.

I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($17.5million) our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990) along with his family on a plane crash below: http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.

Respectfully,

Yours

Mr. Khadem Abdulla.

ASSISTANCE FROM YOU





ASSISTANCE FROM YOU

I am Miss. Sarah 27yrs old the dauglther of Mr AL-HAZERI a retired general,politician and state contractor In libya, I got your contact through chambers of commerce and industry My father died during the recent political war in my country libya by the armed opposition group of president Maman Gaddafi , the new government now imposes on me to submit the list of foreign access of my late father, who has filed a total of 5.5,000,000 Euro in a security company knowing full well that the bank to bank transaction is not be possible in my country this days due to current political problems in Libya, for this purpose I decided to choose the security company as the next Alternative security option to transaction this money out.

Am contacting you with the current political situation in Libya because I know that your country is good for investment and bussiness in the world now. To this end I need your help to keep this money in your account including any other Confidental documents i will send to you for a good investment project, I would give you 20% of the sum mentioned above if you agree.Please, this transaction is 100% safe and has no connection with illegal operation,rather keep this as a top secret between you and me for my safety.


Thank you in advance
Miss,Sarah ALHAZERI              

For Your Consideration.



THE SUM OF US$52.8MILLION WAS CONCEALED IN A FOUR (4) TRUNK BOXES AND TAGGED FAMILY VALUABLES AND TREASURES. WE ARE SERIOUSLY LOOKING FOR A TRUSTWORTHY BUSINESSMAN OR WOMAN THAT HAS THE CAPABILITY TO HANDLE AND TO STAND AS THE BENEFICIARY CUM OWNER OF THE AFOREMENTIONED TRUNK BOXES THAT IS CURRENTLY IN THE CUSTODY OF A SECURITY COMPANY HERE IN ACCRA GHANA. SHOULD YOU AGREE TO PROCEED, 40 PERCENT OF THE DECLARED FUNDS WILL BE RETAINED BY YOU AS PART OF YOUR BENEFITS WHILE FULL DETAILS OF THE OFFER WILL BE MADE AVAILABLE TO YOU FOR YOUR CONSIDERATION. I LOOK FORWARD TO HEARING FROM YOU SHORTLY.THANK YOU.YOURS RESPECTFULLY,MR. JOHN BUERTEY

To Whom it may concern



Attention Sir/Madam,

I am Dr. Tony Onyia former personal assistant to the former Governor, His Excellency Ex-Governor Dr. James Onanefe Ibori of the Niger Delta State currently undergoing trial with United Kingdom Metropolitan Police on Money Laundry/Trafficking, my boss had got the situation full under control until last-week when the hearing of the suites took a new trend that he does not know his fate for now, thence' he requested thus that I:-

While we were still in the office as the governor of Niger Delta State, Niger delta region, in one of his dealings secretly he kept US$160,000.000.00{One Hundred and Sixty Million United States of American Dollars Only} in a Bank A/c in the United Arab Emirates{U.A.E} so now that anything can happen as his case is nolonger under his control he  asked me to get it transferred Abroad with a worthy partner after-which we will gratify the partner with good percentages for his/her co-operation in the transfer to be done successfully but unknown to me that MR. Jerry Edwards of Kentucky, USA was up to some mischief as he co-operated fine with me until the first US$7,000.000.00{Seven Million United States of American Dollars Only} was successfully transferred into his Bank A/c with Farmer National Bank of Kentucky and he is nowhere to be found till this time hence my Boss Dr. James Ibori Ex-Governor asked me last-week to get a reputable partne r whom I can send the remaining U

RISK:-

There are no risk to be worried about all am concerned is your 100% co-operation to achieve this because the Diplomatic Company has assured and explained that they are more than competent to have Diplomatic Baggage(s) delivered to you without any problem.,

SHARING:-

For your kind gesture to assist all the way in getting this transaction termed a success, we agreed to compensate you adequately with 15% of the entire funds and 5% of the entire funds is been slated out for all the expenses to be incured both locally and Internationally while the remaining 80% will be used to go into any lucrative business proposal that you will advise us to go into after the delivery of the Diplomatic Baggage must have been successfully delivered to you.

Thanks and looking forward to hearing from you today.

Truly Yours.

Engr. Mr. Tony Onyia