Archive for March, 2009

31
Mar

From Susan Ochai – ASSISTANCE TO INVEST IN YOUR COUNTRY.

   Posted by: admin    in Fund Transfer, Next of kin

From Susan Ochai
Box: 01 BP 3452 Abidjan01-RCI
Address : Abidjan-Abobo
12 Rue des Jardins, Villa 154
Good Day,

ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am Susan Ochai the only daughter of late Mr. and  Mrs. OJEN Ochai., who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in Ivory years ago.

As the only daughter of my late father before his death he informed me of the sum of Eight million, five hundred thousand United State Dollars.  US ($8.500, 000)  deposited in a bank here on my name as next of kin.

I should seek for a foreign partner in a country of my choice where I  will transfer this money and use it for investment purpose such as real  estate management or other wise and profitable investment, I want you to assist me  transfer this

money  into your nominated private account in your country.

You shall also search for good investment, so that I will invest the money wisely. I have agreed to give you 20% of the total sum and 10% mapped out for expenses. Immediately you receive this message for more information to enable me proceed in earnest towards concluding all arrangements to transfer the money. No other person knows about this money only you.

I want you to help me with the Following ways:
(1)To provide a bank account into which this money would be transferred to
.
(2)To serve as a guardian of this fund since I am only 18
years without investment knowledge.
(3) To make arrangement for me to come over to your

Awaiting your most urgent response.

Thanks for your co-operation and remain blessed.

Best Regards,
Miss Susan. o

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28
Mar

Hyundai Automobile Promotion

   Posted by: admin    in Car, E-mail address

Your Email address have been picked as a winner of a lump sum pay out
of(£750,934.00 GBP)in cash credited to file REF NO.REF:UKHY/BD-3113BD.Your
Email Ref Number falls within our European booklet representative’s office
in United Kingdom.
========================
Prof Derek Max
Email :derekmax@8u8.com
CALL NOW +447031965613
=========================
HYUNDAI PROMO WINNERS BIODATAS
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________

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27
Mar

PLEASE REPLY BACK.

   Posted by: admin    in Business proposal, Next of kin

Hello


This is a very personal and confidential matter I would want you to handle with great attention and understanding. My name is Mr Yana J, I am the family attorney to late Mr. Andreas Schranner who passed away along with his entire family in a plane crash years back, Weeks before this unfaithful incident, I had assisted my client to make a very important deposit with a bank in Ouagadougou Burkina Faso named ( MICRO BANK). The total sum of $9.9 million USD was deposited which is presently in an Escrow account. This fund was earmarked for estate and capital investments in Ouagadougou . Unfortunately he never lived to make this dream a reality.

On the 25Th of July 2000, My client; Mr. Andreas schranner, his wife Sheila , their daughter Andean Rich, her husband Christian, including their child Katherine, they all died in the air France concord plane crash bound for New York for their proposed vacation cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm .


All attempts to trace his next of kin to make claims on the fund were fruitless. After exhaustive investigations I discovered that Andreas Schranner did not declare any next of kin or relation in all the official documentations including all deposit paper work. As family attorney the bank requires me to present the next of kin to our late client to claim the deposit. I will provide you fund deposit details when due.
In the meantime, to commence the re-direction of this fund, I would like you to clarify the followings in your response.  (1) Have you ever handled a huge business transaction that was successful in the past?  (2) If you are required to travel to fulfil certain obligations or signing of documents, Can you travel within a short notice?  (3) Will your final recipient account be able to receive these funds?

Finally, I will offer you 35% of this fund after you have successfully received the funds in your account, while 65% will be mine. This means you keep $3,150,000 USD while I keep $5,850,000 USD. To signify your interest, kindly provide me with your names, full contact address, telephone, fax number and photo ID, this will be required to commence immediate funds release procedure. Please respond to me ASAP (mr.yanaj1@ymail.com )


Looking forward to receiving your response.


Regards,
MR.YANA J.

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27
Mar

Result Last Notice

   Posted by: admin    in E-mail address, Online Promotion

Congratulations, you just won $750,000.00 in the ongoing 2009 Action aid Online Email Lottery organized for email users by the Ecowas Donation.

Claims Contact Details Below
Mr. Mark Johnson
Email: markjohnson112@hotmail.com
Tel: + 234 8038032857

1.FullNames.

2.Home Address.

3.Age.

4.Sex.

5.Occupation.

6.Phone Number.

7.Nationality.

Regard,
Mr Carlos Ghezzi
Lottery Officail

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26
Mar

Your kind attention needed

   Posted by: admin    in Business proposal, Next of kin



By your host: Jerre Zongo
Date: Thursday March 26, 2009
Time: 1:00 pm – 2:00 pm  (GMT +00:00)
Street: I received encouraging information about you and how trustworhty you are.I am delighted with such a useful information.I am the manager of auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($25.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside with his supposed next of kin in an air crash since July 2000.

I don’t want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please Iwould like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply i will give you full details on how the business will be executed.Waiting to hear from you soonest. Please you should contact me through my Alternative Email address which is: (jerrezongo004@hotmail.fr )for security reasons. Thanks with best regards, Yours truly, Mr jerre Zongo

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25
Mar

Hello dearest one,

   Posted by: admin    in Health Reasons, Religion & Spirituality

Hello dearest one.

It is good writing you today although we haven’t known nor met each other before. It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me the benefit of doubt and hear me out.

My name is Mrs. Angeley Kelly from Solomon Islands. I am married to Mr. Bryan Kelly who worked with our Embassy in Ivory Coast ( Cote D’ivoire ) for a period of 9 years before

he died . We were married for 12 years without a child. He died after a brief illness that lasted for only four days.

Since his death I decided not to remarry due to my religious belief . When my late husband was alive he deposited the sum of US$11,000,000 (eleven million American dollars ) with a Bank in Cote D’ivoire.

Presently this money is still in the custody of the Bank in Cote D’ivoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer illness.

Having known my condition I decided to donate this fund to a church, organisation or good person that will utilise this money the way I am going to instruct herein.

I want a church, organisation or good person that will use this funds to help the orphans, widows and other people that need financial assistance. Using part of this money to build companies and establish businesses that will create job opportunities for the jobless population. l took this decision because I don’t have any child that will inherit this money . Moreover, my husband relatives are pagans and it had been their wish to see my husband dead in order to inherit his wealth since we have no son. These people are therefore not worthy of this inheritance. This is why I am taking this decision.

I don’t need any telephone communication in this regard because of my ill-health since the presence of my husband’s relatives are around me always. I don’t want them to know about this development for security reasons.

As soon as I receive your reply I will give you the contact of the Bank in Cote d’ivoire where this fund is deposited. I will also issue a letter of authorisation to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.



Any delay in your reply may give me room to search for another good person for this same purpose.  Please assure me that you will act accordingly as I stated herein.

Hoping to receive your response soonest.

Thanks and Remain blessed .

Yours sincerely,

Mrs. Angeley Kelly

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24
Mar

Conference / Invitation

   Posted by: admin    in Phishing

Dear friend,

Am Ms Amanda Steven, a staff of Global Youth Organization for Human Development (GYO) in California U.S.A. We are organizing a global combine conference taking place from 20th – 23rd April 2009 in California USA and from 27th – 30th April 2009 in Dakar Senegal .

If you are a holder of passport that may require visa to enter the United States of America you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistance.

I believe that we may have the opportunity to meet if you may be willing to participate in this event. The benevolent donors from across the world and the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants. Participants are only responsible for their hotel booking accommodation in Dakar Senegal African where the second phase of the conferences will be held, note that there is no charges for registration.

If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for more details and information.

Do inform them that you were invited to participate by a friend of yours (Ms Amanda Steven), who is a staff of (GLOBAL YOUTH ORGANIZATION FOR HUMAN DEVELOPMENT).

Below is the contact address of the conference secretariat .By email: (global.2009conference@gmail.com)

Phone: +13216000079

Fax: + 1-316-312-4573

Office Hours: M – F 8:00 AM – 5:45PM

Best regards,

Ms Amanda Steven.

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