Archive for the ‘Money Transfer’ Category

29
Oct

URGENT ATTENTION:

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URGENT ATTENTION:

PRIVATE AND CONFIDENTIAL

My name is Matt Johnson Adam, I am the credit manager in a bank here in the
West Africa. I am contacting you for a business transfer, of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that everything has been well taken care off, and all will be well at the end
of the day. I decided to contact you due to the urgency of this transaction.To
ease your apprehension, I got your contact from the British chambers of
commerce and industry, foreign trade division. PROPOSITION; I am the account
officer of a foreigner named Barry Kelly who died in an air crash along with
his wife on the 9th September 2007 in an Danmark airline 990 with other
passengers on board.

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident(May his soul
rest in peace). We cannot release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased as indicated in our
banking guidelines. Upon this discovery, I now seek your permission to have
you stand as a next of kin to the deceased, as all documentations will be
carefully worked out by a lawyer for the funds Twenty- Eight million, Five
Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary
account to be released in your favour as the beneficiary’s next of kin.
Because after four years the money will be called back to the bank treasury as
unclaimed bills and the money shared

to the Board of Directors of the bank. so
it is on this note i decided to seek for whom his name shall be used as the
next of kin/beneficiary to this funds rather than allow the bank directors
share this money to themselves at the end of the year. It may interest you to
know that we have secured from the probate an order of mandamus to locate any
of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if you are
interested.

1.Your name, In order for me to prepare the PAPER WORK for transfer of the
funds in your name:……

2.Details particulars of your contact address:……

3. Direct Telephone;.For our personal contact:……

I shall be compensating you with 30% of the total sum on final conclusion of
this project for your assistance, as I have also thought of taking out 5% to
charity organisation from your locality based on your recommendation another
5% for the services of the lawyer while the balance 60% shall be for me for
investment purposes in your country as i cannot bring back this cash to my
country. If this proposal is acceptable by you, please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you by informing
you of this transaction from my bank as I will advise you to kindly desist
from responding at all if you do NOT intend to render any assistance.
Endeavour to respond via my secured email address:matt_john@hotmail.com
Thanks and best regards,

MR. Matt Johnson Adam.

Attn: Beneficiary
I regret to inform you that the reason why you have not succeeded in the Money Transfer Transaction you have been involved with is that no one has ever told you the real amount of money involve, the origin of the funds and how best to move the funds to your account with out roblems, instead they are only intreated in extorting money from you when they find out that the Money Transfer will be difficult.
CAUSES OF YOUR PROBLEMS IN YOUR TRANSACTIONS

First, i must let you know that you are not related to the owner of the funds who is now late though your partners claim that you are the beneficiary of the funds. Your partners do not know that they exact amount involve is US$120,000,000.00 ( One Hundred and Twenty Million United States Dollars ) which is now in a Bank in Europe. Fortunately, the bank sees you as a brother to the deceased because you bear the same surname with the deased and i will always present you as a brother to the deased.
I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret because of the origin of the Funds from the King Qatar and the awareness of the transaction to your late brothers former Attorney who planned to divert the funds to his personal bank account. I am sure and have confidence that my firm will receive 50% instead of 40% that was promised by your late brother that after a successful transfer of the funds to your account that 40% will be remitted to my firm.
Please note, that i have forwarded all your late brothers particulars to the Bank for clearance and payment of the funds after ascertaining the particulars as authentic and genuine.
However, the bank insisted that the funds must be paid to a blood relative who must have the same surname with your late brother and that was why i went for a proper search to get your email address to let you know of our arrangement.
However, by virtue of our position as a Law Firm in charge of your inheritance, we can not receive the funds in our account and it is a criminal attempt to try to acquire the funds in our name. Rather, we can only do your late brothers wish and the banks wish to have the funds remitted to your own account. Be aware that before the remittance of the funds to your account, we must have a meeting and a written agreement that our 50% must be paid to us as soon as the US$120M is remitted to your bank account.
Kindly send the information below to enable us send your full data to the bank as the beneficiary of the funds.
(1) Your Full Name:……….
(2) Your Full Address:…….
(3) Your Phone/Fax Nos:……
We are looking forward to doing this business with you and solicit your confidentiality in this Transaction. Please acknowledge the receipt of this letter.
I will send you detailed information of this transaction when i have heard from you.
Waiting for your reply to this email address ONLY ( bill.fletcher@live.com ) for security reason.
Yours Faithfully,
Bill Fletcher
Fletcher Chambers & Co.
Email: ( bill.fletcher@live.com )
Re: Read Carefully and only send your reply to ( bill.fletcher@live.com ) as soon as possible.

5
Oct

transfer the funds into your account.

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Dear Friend,

Compliment of the new week, My name is Mr Jim Ovia I am the Managing Director with Atlantique Bank Benin, I am 54 yrs old man, I have occupied this position for the past 13yrs.The reason I contacted you is thus:In my bank, we have a customer who based here in Cotonou with his entire family, has been banking with our bank for the past 9yrs, he was an oil Exporter with the Benin National Petroleum Corporation [BNPC].

Suddenly, he was driving home with his wife and two kids, their car ran into a Trailer load of wood at PORT NOVO-PARAKOU Express high way, their car got burnt that no soul survived in the accident, he died with his entire family, their bodies was buried at benin Cemetery on the 18th of August 2003, his pictures was advertised all over the TV Stations. Sir, this our customer deposited US$fifty million United state of American Dollars with our bank, and since his death, our officials has tried their possible means of reaching his family members or his distant relatives to come and claim his money, but they were no where to be found, our bank officials has sent a massage to his Embassy to help us locate any of his family members to come and claim his money from our bank but till date,his Ambassador where not able to locate his family members. Right now our bank has mandated that by the end of this year, if none of his family members or his relatives come for the claiming of his funds, the bank will be trading/importing Goods from his account, which means our bank will be using his money for turnover.

Sir, the reason I contacted you is thus: I want you to assist me receive this money into your account abroad, I only want you to stand as the far distant relative to our late customer, on this note, you will only write an application letter to our bank requesting the funds to be wired into your account as the next of Kin to our late Customer who died in Auto Accident. As soon as the funds are wired into your account. i will give you 35% for assisting me while 60% is for me while 5% is map out for any expenses.you will be the one to provide account which will be use to transfer the funds into your account.

pls forward your telephone and fax number to me for easier communication.

CONTACT mailto:webmaster@westfalia-hoerde.de : oviajim@webmail.co.za
Remain bless, Mr JIM OVIA
Managing Director Atlantique Bank Benin. Tel:+229 937 947 35

4
Oct

From Mr Usman Useni

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From Mr Usman Useni

Dear,

Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d’ Ivoire, hence I decided to write you, though I did not mention the transaction to him.

I am Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d’Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.

I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago the Kenya airlines plane crash here in Abidjan. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.

We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.

We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.

1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.

2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.

3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us.

Best regards.

Mr.Usman Useni.

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 rubengarcias1@bancarios.com

Thanks
Mr. Ruben Garcias

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Dear Friend,

Do not be surprised by receiving this email. I intentionally sent it to you. I need your assistance for the transfer of US$45Million.For introduction sake, I am the financial controller in charge of the sales of crude oil in my country. This position has offered to me the opportunity to acquire the sum of US$45Million.

I have the problem of keeping this US$45Million in my local bank account because as a civil servant, I earn salary monthly and my salary for a 100 years cannot be up to US$45Million.If I bank the US$45Million,it will be noticed and the government will seize it.
So I am soliciting for your help so you can provide for me your bank account to enable me transfer this fund to you. Please I am under serious need for a foreign partner who will agree to receive this fund. I have all logistics to declare that the US$45Million belongs to you so I can transfer it to your bank account.

Please while replying, include your information:

1.Your Full names.
2. Your address.
3. Your telephone and fax numbers.
4. Your occupation.
5. Your age.

As soon as I receive your email reply, I shall resume communication with you and arrange to meet with you to conclude this transfer as we must meet to have trust for each other before I can transfer this fund to you. Get back to me via :dr.michael.obed@hotmail.com

Regards,
Dr.Michael Obed.

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FROM THE DESK OF DR YUSUF OUEDRAGOU,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA  (BOA),
OUAGADOUGOU,BURKINAFASO.

I am Dr. Yusuf Ouedragou, bill and exchange manager with the  Bank Of Africa. I need your assistance in transferring the sum of ($15M)million into your account withing 10 to 14 banking days.

This account belongs  to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.

I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested.This is my personal email address:(dryusuf_o@sify.com)

Your name in full……..
Your country…………..
Your age…………….
Your cell phone………
Your occupation………..
Your sex……………
Your Internation  passport…….