Dear Prospective Partner,
I am Mrs. Ross Rossouw. I am a consultant and I engage in business feasibility. The essence of my contact is based on my clients
interest to invest a considerable sum of money in lucrative business opportunities in your country. My clients request is for a
competent individual who will be willing to put this money into good use .
Wednesday, January 15, 2014
Tuesday, January 14, 2014
From David Robinson A - David Robinson A (leondururose@yahoo.fr)
Please,
I notify you again on my intention to list your name as a beneficiary to the total sum of US$15 million (Fifteen million United States Dollars ) in the intent of the deceased (name now withheld since this is my second letter to you).
I notify you again on my intention to list your name as a beneficiary to the total sum of US$15 million (Fifteen million United States Dollars ) in the intent of the deceased (name now withheld since this is my second letter to you).
I contacted you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance since there is no written "will". My aim is to present you to my Bank Management as the Next of Kin to our deceased client. I will guide you all through the Claim procedure by providing all relevant Information and guiding you in your decisions and response to the Bank Management. All the papers will be processed after your acceptance.
Friday, January 10, 2014
U.N Dept Of Claims - U.N.Compensation Unit (ukloto@ichliebehamburg.de)
The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.
Congratulations Beneficiary and Happy New Year!
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$1 Million Dollars.
Tuesday, December 3, 2013
Attn: Beneficiary - Morrison P. Goodman (imfpaymentoffi11119@googlemail.com)
Attn: Beneficiary
We wish to inform you that the transfer of Five Hundred and Fifty Thousand United State Dollars ($550,000.00) made in your favour by DEUTSCHE BANK A.G, 6, BISHOP GATE LONDON EC2P 4DA U.K. has reflected in our macro system for inter- bank settlement with your bank account details within 24hours.
It is our duty to credit and reconcile international transaction from Africa, Asia, Europe and USA but considering the global practice of checkmating money laundering and controlling capital flight, The serious organized crime agency (SOCA) has placed a hold on the funds transferred in your favour. Kindly get back to us for further advise.
We wish to inform you that the transfer of Five Hundred and Fifty Thousand United State Dollars ($550,000.00) made in your favour by DEUTSCHE BANK A.G, 6, BISHOP GATE LONDON EC2P 4DA U.K. has reflected in our macro system for inter- bank settlement with your bank account details within 24hours.
It is our duty to credit and reconcile international transaction from Africa, Asia, Europe and USA but considering the global practice of checkmating money laundering and controlling capital flight, The serious organized crime agency (SOCA) has placed a hold on the funds transferred in your favour. Kindly get back to us for further advise.
Monday, December 2, 2013
ENQUIRY - Mrs. Svetlana Jovanovska (msg@isp.com)
Hello,
I got your contact while making inquiry for reliable person that will stand for charitable organization in any part of the word, the reason behind this work is based on the fact that my husband and my only son died in the crash on the 7th of September 1998.
I have been living alone since then. I discovered the sum of Fifteen Million United States Dollars deposited by my husband in a bank and hence I resolved to look for a foreigner provided he/she will donate to Orphanage homes in local areas of his or her country. This is because I have been suffering of cancer of the breast for the past 6yrs.
I will send a letter of authorization to the bank where the funds was deposited to release the amount to you as the new appointed beneficiary upon the receipt of the below information.
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