Posts Tagged ‘Money Transfer’

21
Apr

James Mensah

   Posted by: admin    in Beneficiary, Money Transfer

DEAR FRIEND,

MY NAME IS MR JAMES MENSAH I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD  IN THE EASTERN REGION OF GHANA . I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE YOU THIS PROPOSAL IN GOOD FAITH.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE  INTERNATIONAL COMMERCIAL  BANK GHANA . IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY  OF  AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE; LAST YEAR BUSINESS REPORT. I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FOUR MILLON EIGHT HUNDRED AND FIFTY ($4,850.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND  WILL NEVER BE AWARE OF.

I HAVE PLACED THIS FUNDS ON WHAT IS  C ALL ESCROW / SUNDREY ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY,
JAMES MENSAH

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FROM THE DESK OF  MORGAN HASSAN
THE AUDITING AND ACCOUNTING SECTION
MANAGER WITH AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU BURKINA FASO (A.D.B.) WEST AFRICA.


Dear  Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope 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 (Thirty Nine Million Five Hundred Thousand US Dollars only) 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 late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.

I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would 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 and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,

Mr Morgan.

DISCLAIMER:
This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.
Thank you.

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23
Mar

URGENT RESPOND

   Posted by: admin    in Money Transfer, Next of kin



From Mr prins   musa
Bank of AfricaBill & Exchange Manager
Ougadougou Burkina Faso
W/Africa.

Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,

our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars)  in our bank,

Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,

And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,

What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don’t want the money to go into our Bank treasure as an abandoned fund,

So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer,
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,

And remember i don’t want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,

Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased,
Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,

The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.

Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business

Your Full Name……………………….
Your Sex……………………………
Your Country…………………………
Your Marital Status………………….
Your Age………………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number………………….
To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account,
As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.

Thanks Mr  prins   musa
B.O.A (Bank Of Africa)

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17
Mar

Dessi Frank

   Posted by: admin    in Money Transfer

Attn:My Dear ,

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of (10.5M USD)Ten million five hundred thousand United States Dollars from one of the Banks here in Lome-Togo West Africa.

I am Mr Dessi Frank (Bsc,Msc) the Auditor General of one of the International Bank Of Africa here in Lome-Togo West Africa., during the course of our auditing , I discovered a floating funds in an account opened in our bank since 2005 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of the account was a foreigner , Engr.Sam .A. Peter, an estate consultant .
Therefore, with a personal conviction of trust and confidence,

I wish to contact  you as a foreigner, to stand as a relative, thus I can work out the elease of the funds , No other person in the office knows about the account, please be assured of the risk free,  I’m the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .

At the conclusion of this project , I propose a joint investment of an equal partnership to you or we may share it in a ratio of 40% for you and 60% for me.

One more thing please; I beg you don’t consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than aving it shared as an unclaimed bill among Government

Please Get back to me with your full contact information so we can proceed.

I look forward to your earliest response.
Yours Truly
Mr Dessi Frank

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FROM THE DESK OF  MORGAN HASSAN
THE AUDITING AND ACCOUNTING SECTION
MANAGER WITH AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU BURKINA FASO (A.D.B.) WEST AFRICA.


Dear  Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope 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 (Thirty Nine Million Five Hundred Thousand US Dollars only) 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 late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.

I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would 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 and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,

Mr Morgan.

DISCLAIMER:
This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.
Thank you.

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Dear Brother,

Compliments of the day, with your entire family, I’m happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Switzerland presently I am in India for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Mr Jarques Adama through his email address (dowellinvestemnt_com@yahoo.com)  ask her to send you the total sum of, One hundred and fifty five thousand united state of America dollars (us$155,000.00) which I kept for your compensation for all the past efforts in attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Mr Jarques Adama and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings that time, in the moment I am very busy here because of the investment projects which i and the new partner are having at hand, finally remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him at above email address and he will send the amount to you without any delay.May God bless you and your entire family.

Yours Brother,
Mr Kieta Bali.

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10
Mar

Kind Regards from Mr. Solomon Adams.

   Posted by: admin    in Money Transfer

Good Day,
My name is Mr Solomon Adams, I am the credit officer in International Credit Bank . I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (ss_adams@inbox.ru ) so we can commence all arrangements and i will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the
Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr. Solomon Adams.
NB:Please reply via this Email: (ss_adams@inbox.ru )

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