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

VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.

Dear Sir,

I have a profiling amount in an excess of US$183.5M, which I seek your assistants to claim.

INTRODUCTION OF MY SELF:
My name is Mr. Greg C Dobrine a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration: http://www.randgold.co.za , JCI Limited: http://www.jci.co.za and many other interest both in America, Asia and African Continents.

SOURCE OF FUNDS:

The above funds in question was since deposited in the year 2005 on my name with a security company in West Africa to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to West Africa and was deposited in a Security Company with my name, while the final crediting is expected to be carried out into the oil merchant’s bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa.

You can read more about all this on below website:
http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica
http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490

The security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently introduce you to the security company as the partner to my late boss to enable you claims this fund for our mutual benefit. The money will be sheared in the ratio of 50/50% between me and you. I have decided to do this deal with you to help myself and also use the sum relocate to American continent and never to be connected with any of Brett Kebble conglomerates.
I will need to present you as the beneficially in the documents I am meant to return to the security company where the fund was deposited in West Africa to enable them transfer the fund to your nominated bank. Please reply to gregdob@live.co.uk confirming your interest, also favour me with your full contact coordinates information (Phone/fax etc, plus address) to enable me contact you.
Reply and treat as highly confidential matter at all times and not to be disclosed to anybody. As soon as you indicate your willingness, I will send you all the details.

Much Regards,
MR G C Dobrine
Tel / Fax: +27 865 385 504

Dear Sir/Madam,

I am the manager of billing and exchange at the foreign remittance department of Todo Nuevo Bank, Madrid – Spain . A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.

This appreciation token is in the tone of US$4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) deposited in this bank. If you wish, I will provide you with details to verify the existence of the fund by accessing the account and fund via online. This fund has been left in his bank account since 6 months now waiting for an instruction from my friend to be released.

According to my arrangement with him, when ever I am set to move out the fund to any bank of my choice, He is willing to instruct the bank for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund just as I did it for my friend. I can not do it alone. Because I work in this bank I don’t have right to interfere in customers account.

Hence I contacted you to assist me in moving out the fund. If you are interested in this deal, let me know on your return mail so that I will give you more details on the transfer and our sharing mode.

Please get back to me as soon as possible on rubengarcias@bancarios.com

Thanks Mr. Ruben Garcias

Waiting for your response.

Dear friend,

My position as a principal director in Asian Pacific Regional Clearing House has made me to have access to files and products that can help you if you are in one way or the other interested in South East Asia business connections.

In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd  China moved some cash through our clearing house system from Europe . The fund arrived in South East Asia during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial..

In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.

Please see: http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml

I want to utilize this opportunity and make use of this fund. I want to work with you on it. The amount involved is in millions and I will tell you the exact figure when I hear from you.

Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait three days and if I do not hear from you, I shall look for another person.

Sincerely,
Mr.Tam Houn.

My Dear,

We could just know today, but with trust and understanding we will have a good yield in no longer time. I am Miss Madeline Zama and 23yrs from Ivory Coast. I am in search of a trustworthy investor and Assistance.

I and my Mother inherited $US 15.5 million dollars and I wish to contact you as our fund Manager, that will assist me retrieve our funds that was deposited by my late father. My mother is presently admitted in the hospital treatment of cancer of the breast which is not improving at all.

I will want you to also help and direct the investment of this fund, there in your country or anywhere you may suggest as neither I nor my mother have any knowledge in investment and management.

As soon as I hear from you, I will forward to you the document issued to my father when he deposited the fund.

You may wish to know more on how to go ahead with the claim by writing back for more inquiries, but may I request that you keep the transaction confidential, because my father died in a mysterious circumstance in which we are suspecting to be poison. I am looking forward to a fruitful relationship and easy communication.

Thank you in advance for understanding my situation.

Yours sincerely,
Miss Madeline Zama

Your friend, Mr. Uba"VERY URGENT" (wauba21@yahoo.com) has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
From: Mr. Uba
Date: 15th of August 2009

Greetings,

This is very serious, My Name is Mr. W Uba. From the Lome – Togo, I will like to ask for your assistance to resolve and transfer into your account the total sum of US$39.3 Million Dollars.

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Your percentage is 40%, and 60% is mine.
4. Send me your private telephone number:

If you can handle this project consider it and get back to me as soon as possible through my private email address (walterlubah@yahoo.co.th). But if you are not interested do not bother to respond.

Thanks & Regard,
Mr. W. Uba

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