Dear
I am a legal consultant to Private a Security/Mortgage House in
London U.K. An investment was placed under my management years ago by
a client who is now deceased. I need your assistance in investing
these funds. if you're interested contact me, If you are not
interested in my offer do not respond to this message.I am sending
this message to you due to your regional location and the fact you
bear the same surname with my late client.I will detail you as soon
as you declare your interest.
Regards.
David Brooks
Product and Information Search
Saturday, December 15, 2012
I need your response
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handsomemans
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8:48 AM
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Friday, December 14, 2012
US$28.5MILLION BUSINESS PROPOSAL
Dear Sir, I write to appeal for your co-operation to enable us secure on your behalf a transfer of US$28.5Million contract amount from the central bank to your bank account. Early last year, some contracts were awarded to a foreign firm for the repair and construction of oil refineries. The real contract value was US$91.5Million, but we over estimated the contract to the tune of US$120Million. Now the contract balance of US$28.5Million, which is the monetary profit we envisaged is been left in an account with the paying finance house in Europe. All we require is your willingness as a foreigner to co-operate with us to enable us transfer the money to your bank account, as we have agreed that you take 25% of the entire funds, while 75% will be for us. NOTE: Please to enable me call you with full details, you must reply me back with your direct telephone number. get back to me only on my private email address: a b d u l h a k i m i a @ i b i b o . c o m Much Regards, Mr. AbdulHakim
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5:52 AM
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Wednesday, December 12, 2012
Hello Dear
Hi Dear
How are you doing?. My name is Mr Daniel Heinz, and I hail from England. I am searching for a serious relationship.
I am in dare need of a life partner, someone who is honest and caring and who will take as a am and I will take her as such.
I will be waiting for your response for further introduction.
Regards,
Mr Daniel
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handsomemans
at
9:56 AM
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Thursday, November 29, 2012
US$28.5MILLION BUSINESS PROPOSAL
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handsomemans
at
9:17 AM
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Saturday, November 10, 2012
GREETINGS FROM FORTUNE AUTOMATIC CHEMICALS,
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at
12:46 PM
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Thursday, November 1, 2012
Dear Friend, Please Strictly Confidential.
Attorney James Griffin Chambers.
London United Kingdon
George Square Edinburgh EH8 9JX UK
From the desk of James Griffin.
Strictly Confidential.
Dear Friend,
Good Day.
I know very well that you will be surprised reading this mail,i regret whatever inconveniences your reading this mail might cause you I am contacting you based on my desire to establish a mutually benefiting business relationship with you.
My Name is Attorney James Griffin, British Citizen A solicitor and the personal attorney to Mallam Mohamed Kadir.a Libya Citizen,who was killed by NATO air-strike attack in Libya.
Before his death he completed a fund-transfer process of ($15,5000.000) Fifteen Million, Five Hundred Thousand United States Dollars,to one of the knowing bank ,As it stands,nobody will ever come for this money because he died with his family as his resident home was leveled by the air-strike.
I write with intention to solicit your assistance to be presented as NEXT OF KIN to my Late Client to enable you lay claims on this inheritance and get this fund transferred into your nominated account.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you all will be well at the end of the day.
Since then I have been unsuccessful in locating my client's relatives I seek your consent to present you as the next of kin of my client,so that the said funds as stated above,the sum of Five teen Million, Five Hundred Thousand United States Dollars can be paid to you instead of leaving it for the bank.
Particularly the bank where the deceased has a fixed sum of {15,5000.000.}Five teen Million, Five Hundred Thousand United States Dollars, the said London Bank has issued to me a final notice to provide the next of kin to my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice which i will send to you on getting your reply.
In fact Since then I have made several enquirers to country embassy to locate any of my client's extended relatives, which has proved abortive. After these several unsuccessful attempts, my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the Bank where this money is been deposited/lodged.
Let me re-assure you that this transaction is 100% Real, legal and risk free.I hope you read this proposal with good understanding of intent behind and please View this BBC web publication: http://www.bbc.co.uk/news/world-africa-13843798
Sharing:55% to me and 40% to you,while 5% should be for expenses or tax as your government may require,i have all necessary legal documents that can be used to back up any claim we may make.all i require is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
Finally kindly reconfirm to me your confidential,
Full name,
Address:
Age:
Sex:
Marital status:
Occupation:
Country:
Fax/Phone numbers; to clarify you more orally regarding to this transaction.
For the build of trust of this transaction. Please get in touch with me by email:jamesgriffin784@rocketmail.com , to enable us discuss further.
Best regards,
Attorney James Griffin.
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Tuesday, October 9, 2012
ATTN: FUND BENEFICIARY---OFFICAL NOTICE FROM BANK FEDERAL RESERVE BOARD NEW YORK
BANK FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
TELEPHONE (347) 349-6884
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
ATTN: FUND BENEFICIARY,
WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY. FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK
HOWEVER, YOU SHALL REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU�RE FUND TO BE TRANSFERRED.
(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:
BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK FEDERAL RESERVE BOARD WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH FEDERAL RESERVE BANK WHILE WE LOOKING FORWARD TO SERVING YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND
THANKS AND GOD BLESS YOU CALL ME AT (347) 349-6884
MR. BEN S. BERNANKE
CHAIRMAN FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICAThis is to inform you that we received a payment instruction on your behalf.
Kindly see full detail as attached and respond urgently, as it is imperative that you do so.
Congratulation to your inheritance fund
Thanks and god bless you call me at (347) 349 6884
MR. BEN S. BERNANKE (CHAIRMAN)
FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
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