Crying for help
My name is Miss Suzanne zita Robert, I ‘m quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard, looking for a trustworthy, sincere and honest someone like you who can help me in this time of needs.
Before the death of my father on 20th June 2009 in a private hospital here in Abidjan , he secretly called me at his bedside, when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$6,500.000.(Six MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) he left in bank here , He also explained to me that it was because of this wealth that he was poisoned by his wicked brothers and associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner/guardian  abroad, that he or she should help me obtain a resident permit in his or her country, that he used my name as the only child for his next of kin in deposit of the funds,.

Right now I am still here in my country but very unsafe for me. I’m living in great fear and bondage. I intend leaving this country as soon as possible, But unfortunately he did not complete the transaction before he died.  I have the depositing certificates with which he made the deposit in the bank; I know it looks stupid for me trying to confide in a total stranger I never met before. By instinct I am convinced you are an honest person and you have the capacity to handle this transaction with me.  As soon as it is done, I will come over with to meet you and spend the rest of my live in your country. I wish to invest the money into estate business and other good business you may propose. I promise to greatly compensate you with 15% for any assistance you may offer me. I do not know how you may feel about this but I want you to take this very serious and confidential. Down here, I am living in fear because
enemies, uncles and wicked relatives of my parents are hunting for us.

Please let me know your mind concerning my proposal to you, May God bless you as you as you extend your helping hand to an orphan
Regards
Suzy

Tags: Business proposal, Money Transfer

From:Mrs.Agatha Williams
Address:05 BP 2451 Abidjan 05
Côte d’Ivoire

Dear Friend

It’s my pleasure to contact you for a business venture which I and my two daughters intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

My husband before he was assasinated during the civil war in my country by unknown persons,was minister for mineral resources.My husband deposited the sum of fourteen million U.S dollars($14,000,000.00)in a security company here in Cote’d ivoire during the war for safe keeping.Right now I and my two daughters have decided to invest these money in your country or anywhere safe enough for security purposes.We want you to help us to transfer this money to your country for investment purposes.

If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.I had an accident some few weeks back and am still in the hospital,so I would want you to reply as soon as possible.

Thank you and God bless you.

Sincerely,

Mrs Agatha Williams

Tags: Business proposal

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

background: transparent none repeat scroll 0% 0%; cursor: pointer;">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.

Tags: Business proposal, Fund Transfer

I want you to patiently read this offer mail. I know that this way of communication is not the most secured channel to pass a message of this importance, but right now it is the only quickest means available to me.

It is understandable that you might be a little bit apprehensive because you do not know me before. I am contacting you for a very important issue which I believe will be beneficial to both of us. I got your reference in my search for someone who suits my proposed business relationship.

My name is Mr. David Smith, I am an attorney at law based in Kuala Lumpur , capital of Malaysia . In May 1999, a client of mine by name Alfred —– made a numbered fixed deposit of USD $3.2 million in a Malaysian bank for 24 calendar months. I was his personal attorney and the guarantor to the account. Unfortunately he died in November 2000 as a result of heart related disease.

The bank has informed me of long time dormant status of the account since maturity as I was his attorney and guarantor to the account. In all my late clients official records with me, he neither left a will nor a contactable next of kin or any extended relation in his entire official document including his bank deposit information with the bank.

The Malaysia financial law stipulates that after the expiration of 5 years, the funds will be declared as unclaimed funds and converted to government treasury and the account closed. The bank has issued me last notice to bring any relation of my late client so that they can pay him the money or they will close the account as the funds have been unclaimed for years now.

My contacting you is because you share the same surname with my late client so that i can present you as a family member and next of Kin to my deceased client for the purpose of us benefiting from the money he left behind. All legal documents to back you up for this claim as my real late client’s next-of-kin will be provided by me and I will assist you on steps to follow to get the funds transferred to you in your country.

You don’t need to come to Malaysia before we can achieve this goal unless you wish. Needless to say that the trust reposed on you is enormous. In return I demand your complete honesty and trust. This transaction will be based on the terms and condition that we shall share the money on a mutually agreed percentage, 35% for you 60% for me and 5% of the total money shall be mapped out for miscellaneous expenses that may likely occur from both sides in the process of the transaction.

Your earliest response to this proposal will be appreciated, however if this business proposal offends your moral values, do accept my apology and delete it.

Thank you for your understanding of this matter.

Regards,

David Smith.

Tags: Business proposal, Next of kin

.hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;} I am Leonard  Lawson, the Auditor General of a PRIVATE bank here in london, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1998 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir]hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

I feel quite safe dealing with you in this very important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private,At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN

style="border-bottom: 1px dashed #0066cc; cursor: pointer;">LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
On further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.I am certainly sure that nobody will come again for the claim of this money.A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down in future.Rafik Bahaa Edine Hariri (November 1, 1944 – February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.

The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to [http://en.wikipedia.org/wiki/Rafik_Hariri] I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON’T KNOW ANY FOREIGNER WHOM I CAN TRUST. My contact is for you to please assist me to transfer the fund {£62,654,000.00} from a Cooperate Bank here in UK to an oversea account.

I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this money to any foreigner’s reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence. you can find out all the informactions about this mr. Hariri http://en.wikipedia.org/wiki/Rafik_Hariri
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply through my email address:     (accleolawson@yahoo.co.uk )

Tags: Business proposal, Fund Transfer

Attention Please,

I am Mr.Sani Ahmed,Personal treasurer to Alhaji Aliko Dangote the Richest man in Nigeria and owner of the Dangote Group into conglomerate with interests in sugar, flour milling, salt processing, cement manufacturing, textiles, real estate, haulage and oil and gas. (A well reputable financial institution with its Branches all over the world).

I want to re-profile the total sum of One hundred and twenty three Million US Dollars to your country for immediate investment. Please, give me your response immediately.

Yours Faithfully
Mr.Sani Ahmed

Tags: Business proposal