Archive for September, 2007

20
Sep

ASSALAM ALEKU

   Posted by: admin    in Business proposal

FROM MISS MYIAM MOHAMED
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA)

DEAR FRIEND

FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US8.2M(EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH. I WANT YOU TO VISIT THE WEB SITE BELOW FOR
MORE INFORMATION: www.cnn.com/2000/US/02/01/alaska.airlines.list

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I? DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN ORRELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME, THEN 5% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION AND 5% FOR CHARITY ORGANIZATION(MOTHERLESS BABY HOME)IN BURKINA FASO.

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A BUSINESS ASSOCIATE OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OFTHE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 9BANKING DAYS. I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

1.YOUR NAME……………….

2.AGE……………..

3.OCCUPATION…………….

4.TELEPHONE……………..

YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER.

MISS MYIAM MOHAMED
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA).

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18
Sep

Sinochem Company / Free: Collection Officer Needed

   Posted by: admin    in Phishing

China National Chemicals Import & Export Corporation(SINOCHEM)
Tower A2,Fuxingmenai,
Street,Beijing,
People’s Republic of China.
PC: 100080.

REF:SC/08/00867546.

Dear Sir/Madam,

We need Representatives from all over the World and as specified.

North America

Collection Officer wanted in this region who will assist in retrieving debts
from our clients in

class="yshortcuts">USA & CANADA.

EUROPE, ASIA, SOUTH AMERICA & AUSTRALIAS

Someone needed to assist in setting up a Branch of our Company in his/her
country.

If interested, please supply the following:

1) Name
2) Country

Send your response via email SPECIFICALLY to sinochemcorp16@yahoo.com.cn

Respectfully Submitted,
Mr. Liu Deshu.
President.
Sinochem Trading Company.

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14
Sep

Ms Lauri Nazichi

   Posted by: admin    in Money Transfer



Ms Lauri Nazichi
36, Rue des jardins
Cocody Deux Plateaux
Abidjan

I ask you at once to excuse me for all Inconveniences that my mail Could cause you. But even if we never met, I sincerely Believe firmly that on the basis of the right of assistance Humanitarian that a real confidence can be born of Our communication and to favour a real Partnership between us two.
So It is with a real pleasure that I contact you from ABIDJAN the economic capital of the IVORY COAST )(West Africa) where I lived since some times after escaping from Nairobi , after my late mom assassination.

I am Miss Lauri Nazichi, 24 years old, Kenyan and the unique daughter of late Mrs NAZICHI NELSON, the former Presidential Adviser in Kenya murdered by assassins in January, 2008.After her death, I escaped to Ivory Coast where I discovered all the information about my inheritance and I have made cont act with said company to claim this important inheritance which is in my late mom name as depositor.

My major concern is to transfer this inheritance valued at 3 million Euros outside. Since that I have seriously suffered from the harassment of my late mom political opponents in Nairobi , am also afraid here.It is in this perspective I contact you to help me by putting My inheritance into an account in your personal name where This sum can be transferred later for me when I come down to settle there.I have no knowledge of the banking system and I count on you to help me in this task.

I can reassure you that at the end of the operation I shall grant You 20% of the total amount as your personal reward.As soon as you show the desire to help us I shall give you a certificate of honour for Guarantee of my word and my commitments in your respect.

Reply to : nazichi4u@yahoo.fr

Yours faithfully,
Lauri Nazichi

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7
Sep

Transaction! Transaction!!

   Posted by: admin    in Business proposal

I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong.

I have a business suggestion for you.

In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my Branch.

This investment has matured and has been lying in our Bank reserve for the past two years, and under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no response came from him.

Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.

Against this backdrop, I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficiary to the funds.

Please Endeavour to observe utmost discretion in all matters concerning this issue. What is required from you at this stage is for you to provide me with your Full names, Address, direct telephone and fax numbers, age so that the Attorney can commence his job. Reply strictly if you are interested with the requested information via my personal email; jjun.huan1@yahoo.com.hk to enable the Attorney commences his job immediately.

Sincerely,

Mr. Jun Huan.
jjun.huan1@yahoo.com.hk

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Dear Winner
We are pleased to notify you that your email address won the sum of £750,000 GBP from our monthly UK National Online Promotion held on 29Th September 2008,and released today 30ThSeptember 2008.,You have therefore been approved to claim a total sum of £750,000 (Seven Hundred And Fifty Thousand Pounds ).
Contact agent for your claims
***************************************
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2.Agent Email: whiteclaimsdepartment01@live.co.uk
3.Agent Tel :+44-70359-33975
***************************************
Ticket no: 56475600545 188
Serial No:5388/02
Winning number: 05.14.22.25.36.05 {08}
Draw (#1055)

Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:

/> 6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10. Religion
***************************************
Congratulations once more from all members and staff of this program.

Sincerely,

Dr.(Mrs.) Ruth Beiler
Online Co-ordinator
Send your details to whiteclaimsdepartment01@live.co.uk Only

This e-mail may contain confidential and/or privileged information for the sole use of the intended recipient. Any review or distribution by anyone other than the person for whom it was originally intended is strictly prohibited. If you have received this e-mail in error, please contact the sender and delete all copies. Opinions, conclusions or other information contained in this e-mail may not be that of the organization.

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1
Sep

Mr Boris Aziz

   Posted by: admin    in Health Reasons, Next of kin

You can now email me at: mrborrisaiz003@yahoo.in

My Dear Friend,


This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

My name is Mr Boris Aziz, the present branch Manager of a bank here in Benin Republic West Africa.
With due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in our bank, my department came across a very huge sum of money belonging to a deceased person Mr. ANDREAS SCHRANNER a GERMAN great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000.

You shall read more news about the crash on visiting this site :
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)Since then I have made several enquiries to locate any of his extended family relatives, but all efforts proved abortive.

I saw your contact from the business directory in our chamber of commerce, trade and tourism, I contact you to assist in repatriating the fund valued at US 25.5 million left behind before it gets confiscated or declared unclaimed by our Bank where this huge amount was deposited.
Our Bank has issued a notice to provide his next of kin and since I have been unsuccessful in locating the relatives for over five year , I seek the consent to present you as the next of kin to the deceased deposited sum in our Bank so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer.

I have all necessary information and legal documents needed to back you up for the claim which I payed greatly to acquire.
All I require from you is your honest and full cooperation to enable us see this transaction through.

I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.
On the receipt of your response via the above email address, I will furnish you with a detailed clarification on this matter.

Please if you are ready to work with me i want you to indicat your interest by sending your full contact informations such as your personal phone number or office/fax,Your occupation and your country of origin.

Thanks and God Bless You.
Mr Boris Aziz.

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