Dearest One,

With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Freitas Marcos  the only son of late Freitas  Nicholas, My father was a very wealthy cocoa merchant in London the economic capital of United Kingdom, my father was poisoned to death by his business associates on the first of January 2010 on their outing for the new year celebration.

My mother died when I was a baby and since then my father took me so special.
Before the death of my father on january 2010 in a private hospital here in London he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in London that he used my name as his only son for the next of Kin in Depositing of the fund.
He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families.
I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the benefit of the people who are in need. i know that God will see you through.
I am honourably seeking your assistance in the
following ways:

(1) To provide a new bank account in where this money
would be transferred into.
(2) To serve as a guardian of this fund since I am
only 19 years old.
(3) To make arrangement for me to come over to your
country to  further my education and to secure a
resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that
they will transfer this money to my destination. Please RING me immediately you received this mail on my direct line +4470457 16510

for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide.
Furthermore, you indicate your options towards
assisting me as I believe that this transaction would
be concluded within (3) days you signify
interest to assist me.

Anticipating to hear your voice immediately.
Thanks and God bless you.
Best regards,

Freitas Marcos.

Tags: Fund Transfer

Dear Sir,

I am Mr Isaac Caleb bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars. I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim i am assureing you this transaction is real.

All i want to beg you is not to betrayed my trust in you  awaiting your urgent respond.

Yours faithfully,

Mr Isaac Caleb“

Tags: Fund Transfer

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 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.

Tags: foreign business, Fund Transfer

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

Tags: foreign business, Fund Transfer

Tags: Fund Transfer, Next of kin

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

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

Tags: Fund Transfer