Archive for the ‘General’ Category

Ken Robert

August 31, 2009

Good day,

How are you today? I am writing to inform you that I have paid for the
delivery fee for your Draft Cheque. But the manager of Africa Development
Bank told me that before the check will get to you that it will expire. So
I told him to cash $1,500,000.00, All the necessary arrangement to
delivering the $1,500,000.00, in cash was made with WAN LI DA COURIER
EXTENSION today.

The only fee you have to send to them is $150 USD which will serve as
their security keeping fee to enable them deliver the package to you
immediately. Do contact them and let me know when you receive your fund,
below is the needed information to enable them deliver your fund to you
immediately.

Contact them with information below and your deposited code number is
LCE/679/08 …..

COMPANY NAME: WAN LI DA COURIER COMPANY
CONTACT DIRECTOR IN CHARGE: MR NANA ABEY
CONTACT EMAIL: wanlidercourier@neu.com.cn
Telephone +233-278070319

You are to forward the following information’s to them;
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE NUMBER:
4. CURRENT MAILING ADDRESS:

Do let me know immediately you receive your consignment that contain your
fund that I deposited with WAN LI DA COURIER COMPANY so that we can share
the joy together.
Best Regard,

Ken Robert

Mr Hana Musat.

August 25, 2009

Dear Friend,

This is to inform you that Mr Ken Walter called our office today to claim your relation and want us to release your deposit to him, but before we proceed on
releasing the details of the deposit to him, we want to be sure that you are aware of this development been the fact he claims that you give him the
instruction to claim the deposit on your behalf.

Your personal identification number as started 017. The deposit content’s (
$800,000.00USD).

You are advice to contact Mrs. Anita Dada of Ecowas Financial Bank Republic of Benin , via e-mail and telephone ( ecowasbnk@ekolay.net and telephone : +229 93976861)
for more information’s as he is responsible for the Deposit Release Section.

Take note to reconfirm below information and send to Mrs. Anita Dada.

1.FULL NAME:…………..
2.DELIVERY ADDRESS:………………
3.PHONE AND FAX NUMBER…………..
4. OCCUPATION ………………………….

Regards,

Mr Hana Musat.

Joy Ben

August 19, 2009

FROM : Mrs Joy Ben

My Dear beloved one in Christ

I am the above named person from Abidjan the capital of ivory coast . I am married to Late Ben David of blessed memory who was a well known cocoa dealer in Abidjan for through out his life before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians. His sudden death rise my blood pressure which now lead to my stroke despite my formal cancer fibroid and tumour which I use to suffer when he was alive .

When my late husband was alive he packaged the sum of $4.Million (Four million U.S. Dollars) in a hard metal trunk box and deposited it with one of the Security Company here in Abidjan . As a result of high rate of conflate going on in this country as of then, Presently this money is still with the Security Company .

Recently, my Doctor told me that I would not last for the next three months due to those problems. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Christians organisation or Christians individual that will utilize this money the way I am going to instruct here

I want this Christians organisation or individual to use this money in all sincere ness to fund churches, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy Bible.

The holy Bible emphasized so much on God goodness and this has encouraged me to take this bold step. I took this decision because I don’t have any child that will inherit this money and my husband relatives are new Moslems converts and having posses all my husband properties that they can behold on due to my childlessness, so I decided to do something remarkable to my God and I don’t want my husband hard earned money to be misused by people I call unbelievers. I don’t want a situation where this money will be used in an unholy manner. Hence the reason for taking this bold decision. I know that after death I will be with God the most Holy and the most merciful.

I don’t need any telephone communication in this regard because of my health because of the presence of my husband relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company . I will also issue you a letter of authority that will prove you as the original-beneficiary of this fund. I want you and the Christian community where you reside to always pray for me.

My happiness is that I lived a life of a true devoted Christian worthy of emulation. Whoever that wants to serve the Lord must serve him in truth and in fairness. Lease always be prayerful all through your life. Any delay in your reply will give me room in sourcing For a Christian organisation or a devoted Christian for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders

May the almighty God continue to guide and protect you.

Regards, your sister

MRS Joy Ben

Dr. Steve Martins

August 12, 2009

Attn: Pls

We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash.We are diplomats attached to OCC (Overseas Credit Commission).

We advice you to forward to this department your home address and the country where you want the consignment to be delivered and your telephone number,and also your International Passport or Drivers’ License for Identification.

As soon as we receive this information required, the consignment briefcase of (Two million five hundred thousand dollars only)will be forwarded to you immediately and the date of our officer arriving will be given to you.

Kindly reply me at my alternative email address,(drsmartins09@ciudad.com.ar)

Looking forward to hearing from you

Dr. Steve Martins.

Reeter Khobe

August 9, 2009

Dear Friend,

This is with due respect .Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it.

I am Mrs. Reeter Khobe, the wife of late Gen. Maxwell Khobe former ECOMOG [West African peacekeeping force] commander who died in the Sierra Leone civil disturbance [War]. My three daughters and I are trapped in obnoxious custom traditional rites. We have suffered maltreatment and untold hardship in the hands of my late husbands family, simple because I did not bear a male child for my late husband By tradition, all that my husband had, [wealth] belongs to his brothers/family and myself is to be married by his immediate younger brother. They have taken all that I suffered with my husband to acquire including treasure, houses and his bank accounts closed by them.

I wanted to escape to the United State of America [USA} with my children on exile, but again they conspired and stole my international passport and other traveling documents to further frustrate me. Thank God, two weeks ago, I received Key Text Code [KTC} from SECURITIES COMPANY, that my husband deposited U.S $15.7 Million [fifteen Million Seven Hundred Thousand United States Dollars] cash with this company.

It has therefore, become very necessary and urgent to contact some one, a foreigner like you to help me receive/secure these funds overseas and to help invest it on our behalf as well, while we find a way of getting out to meet with you in your country.

These funds are kept on a CODE with the Securities Company to avoid detection, seizure or diversion. I have had several telephone discussions with the Assistant Director of the Securities Company, Mr. Gilbert Scott who has express willingness to help me on meeting the companys demand.

This is why I have contacted you to help save my children and I, receive these funds on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert the funds. My children and I have resolved to give you 20% of the total sum. This is all my children and I have got to live on. Please, I have reposed my confidence in you and hope you will not disappoint me.

I will forward you the contact of Mr. Gilbert Scott for you to contact him and ask him the possibility of receiving this fund on our behalf as the sole beneficiary look forward to your urgent response.

I WILL LIKE YOU TO REPLY TO MY PRIVATE EMAILADDRES:( reeterkhobe@zing.vn ) The bellow information is needed from you?
Your full names:
Home Address:
Direct tell number:
Fax number:
Your age:
Your occupation:
Your Private Email Account:

Best Personal Regards.

Mrs.Reeter Khobe.

Ms. Julie Yahiri Guy

August 7, 2009

From: Mrs Julie Yahiri
Abidjan Cote d’Ivoire

Dearest Calvary Greetings,

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Julie Yahiri.I was born in Panama city, Florida,I am married to Mr. Richard Guy Yahiri director Yahiri Industries Cote d’Ivoire. We were married for 36 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $3 Million Dollars that he deposited with a local bank here In Ivory Coast.

Presently this money is still in the bank.Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help Less privileged people, orphanages, widows and propagating the word of God. I took this decision because I don’t have any child that will inherit this fund, And I don’t want in a way where this money will be used in an un Godly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you ASAP,

God bless you as you listing to the voice of Reasoning,

Mrs. Julie Yahiri.

Tan Zheng

August 6, 2009

Email:tanzhengg@hotmail.com
Hello,

I am Tan Zheng,an attorney at law.A deceased client of mine,that shares the same last name as your’s,died as a
result of a heart-related condition in March 12th 2007.Leaving behind a
deposit valued at $19 million dollars,his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

This will be executed under a legitimate arrangement that will protect
you from any breach of the law,you can also contact me on my private
EMAIL:(zhengtan79@yahoo.com.hk).

Best Regards,
Tan Zheng.
Email:zhengtan79@yahoo.com.hk

SIR FRANK PETERSON

August 3, 2009

Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment valued $8.3m with the UNITED NATIONS to your nominated bank account. Now your new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
 
As a matter of fact, you are required to deal and communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your fund valued 8.3m USD. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-754-699-4106  Fax Number:+44-754-699-4106, Email: andrewwolleycitibank.uk002@yahoo.com.hk  for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
 
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
 
 
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-754-699-4106.
FAX NUMBER:+44 870 288 7323.
EMAIL: andrewwolleycitibank.uk002@yahoo.com.hk
 
 
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATIONS AND USA GOVERNMENT).

Johnson David

August 3, 2009

CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR. JOHNSON DAVID, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT, THE CONTENT OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME. MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:
IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME, FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU..

NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS.
YOURS FAITHFULLY,
MR. JOHNSON DAVID
+447024067583

Charles Russell LLP

August 1, 2009

I wish to notify you that the late Sir John. Paul Getty Jr. made you one of the beneficiaries to his WILL. You are entitled to 11% of his total funds

contact me at: barrrussellc.esq@gmail.com for details..

Barr. Charles Russell


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