From Miss. Valerie.

Dearest One,

I am Miss. Valerie Owila, young medical student from Ivory Coast West Africa. I would like to go into a partnership with you. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life.

There is this huge amount (us$7.5million) Seven million, five hundred thousand United State Dollars which my late Father deposited on my name as the beneficiary and only child in a security company (firm) here in Abidjan before his death.   Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve and claim this fund from the security company and transfer it to your country for investment purposes, since the money is deposited in a trunk box as family valuables for export.

I want you to stand as my father business partner and my foreign beneficiary in claiming the trunk box from the security company here for to me to leave this country and meet you over there.   I am honourably seeking your assistance in the following ways: (1) Can you honestly help me as an orphan? (2) To serve as a guardian of this fund? (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country?   If you can be of assistance to me I will be pleased to offer you 15% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you the next and more details of the transaction.   I am waiting for your soonest response.

Yours Sincerely,

Valerie Owila.

Tags: Bank Access

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Tags: Western Union

Direct Line: (+229-9777-6409)

Tags: Next of kin

Good Day To You My Friend.

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (williamcheung_jp@yahoo.cn) and finally after that I shall furnish you with more information’s about this operation. Should you be interested, please forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: – williamcheung_jp@yahoo.cn

Tags: foreign business

From the office of Mr. Nick Danteh
General Manager, CAL Bank )
Accra Ghana.

Dear Friend.

I am Mr. Nick Danteh the General Manager of CAL Bank ) Since my assumption of office, I have been able to offset most Overdue Contract sums (US$8M Dollars) owed by the Government of Ghana to Foreign contractors in
The past years.

In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account. .Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above.
Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information,

1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness

Thanks in advance for a mutual and fruitful Business association.
Regards,

Mr. Nick Danteh
the General Manager,
Email: nickdanteh@gmx.com
CAL Bank

Tags: Bank Access

Dear

Please permit me to express certain personal issues I do not know if i might receive helps from you of course my subject might appear so sudden but please consider this as a wish and accept my mail with a deep sense of humility

I lost my father about eight months ago, i and my sister are Alone right now. My father was a formal district leader to our entire community more than twenty-five years before our births I was the Eldest son and our mother has a divorce with my father she did never knew of my father’s fortunes and so many other aspects we lost my Mom on the 7th July 2008

Unfortunately, my father willed some amounts of money to us which was with a certain bank within our capital district These amounts was annually paid into my father’s account from various communities and company cooperation among which where Shell Petroleum Development Company, Chevron, and Mobil.

Most of the saving which my father  willed to me was from annual revenues for compensation of youth and community development under my father leadership I ‘d like to  transfer to your country with your cooperate assistance of course  this was my actual issue of reaching with a mail.

The real problems where that there has always been many problems within family members because of indirect rights to some certain matters much like my father’s mills, lands, old industrial s, Estates, and 16 private housing and other structures.

I may urgently need your cooperate assistance as I wanted immediate transfer’s to your country cooperatively with your helps. i inherited Good sun of money $4.000.000 as said herein and I believed it might be Great times that has indeed drew us together Please do accord mutual esteem to the email, I may need your Reply quickly.

Sincerely Charles

Tags: Health Reasons