Dear sir some people are thinking that we Indians are fools because now a days a lots of mails are coming to us that we are from such an such company you have a won a lottery etc.. below i m sending you the mails which i have received please try to do some thing
1) ATTENTION: BENEFICIARY,
To The Owner Of This E-mail, How are you today, I write to inform you that we have
already sent you USD5000.00 dollars through Western union as we have been given the
mandate to transfer your full outstanding payment total sum of US1.5million, via western union by our Government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000..00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and
email me once you pick up this USD5000.00 to enable us send you another payment today, My name is Dr. John Edward Payment Officer Western Union. Email ([email protected]) email me once you pick up the $5000.00 dollars payment.
Here is the western union information to pick up the Money.
Sender's Name: Linda Dudley
MTCN: 8775820138
Text Question: b
Text Answer: a
Amount:$5000.00
I am waiting for your email once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the information’s.
Best Regards,
Dr. John Edward
Payment Officer Western Union
Benin Republic, Contact E-mail: [email protected]
2) Hello,
Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Information’s you got about the person. In this case we can understand our self and work like one family.
Please, I don’t want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
I will go ahead by informing you that in my account department of the bank of Africa Ouagadougou, Burkina Faso I discovered an abandoned sum of US$18 Million dollars in an account that belongs to one of the foreign customer here in my bank that died in a plane crash that almost took the whole life of the passengers on board.
Right now as I am sending this message to you, my bank is expecting any of his family member who will come for the claim of this fund, but since then all proved abortive. And that’s my reason of contacting you. I need your total cooperation to execute this deal. You’re in good position to claim this fund because I will furnish you with the accurate information’s concerning the decease and the fund. You may decide to claim this fund by bank transfer as well as claiming it in case, that is to say coming down here after you have applied to the bank as the next of kin to the deceased fund.
Please my dear I assure you that this transaction is 100% free risk, as long as you will follow my instructions, do not allow this great opportunity to skip away from us because of your ignorance when you receive this message. You will have 30% of the fund while 60% will be for me and 10% will be for any expenses that may occur if.
Regards,
Mr. Palm Gildas M'bokolo
Send instant messages to your online friends http://uk.messenger.yahoo.com
3) Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is. ELPC/MWT/0143
Your E-Address was selected online in this week's NOKIA PROMO.
Your draw has a total value of £500, 000.00 GBP along with a Nokia E75.
Please acknowledge the receipt of this mail with the details below to:
Mr. Hector Robert (Esq) AWARD ADVISER
NOKIA PROMOTION
Email: [email protected]
Phone Number: 44 7010752026
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:%%%_
2.Sex:%%%%%_
3.ADDRESS:%%%%
4.City%%%%%_
5.State%%%%%
10.Occupation%%%_
Sincerely,
Mr. Hector Robert
4) rom The Desk Of Mr Hamza Mohammed.
Bill And Exchange Manager Foreign Remittance Dept (Bank of Africa) Ouagadougou Burkina Faso. West Africa.
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, My Name is Hamza Mohammed.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died.
He made a Will stating that $15.5M (Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas. I have madearandom draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary.
It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urget you to contact me immediately for further details.
I await your urgent response
Mr Hamza Mohammed.
5) Hello
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Let me start by introducing myself. I am Dr. Smith Tiemoko Director of Operations, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.
I have a mutual beneficial business suggestion for you.
1. Can you handle this project?
2. Can I give you this trust?
Absolute confidentiality is required from you. Besides, I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority.
More information await you in my next response to
your email message
Treat as very urgent.
Regards,
Dr. Smith Tiemoko.
[email protected]
6) Dear,
Good day, I received your mail and decided to give you more light to the
business. This is an abandoned fund in the bank where I work, the owner
died with his entire family in a plane crash living no next of kin
behind to claim the fund, and that is why I have contacted you to apply
as his next of kin and provide your bank account where this fund will
be transferred into if the bank approves your application as the next of
kin.
I work in the bank and will give you all information’s that will lead
you to the claim this fund into your account for both of us. The only
thing you will do for me is to keep the transaction as a top secret
until the money is transferred into your account because if the bank
discover that you were contacted by a staff like me, there will be a lot
of problems.
ABOUT LATE MR. CHRISTIAN K GOETZ
Mr. K Christian Goetz was a German Citizen. He was a rich business man
dealing in gold and a contractor in West African countries, deals with
diamonds in Sierra Leone. I finally decided to use this opportunity to
transfer the fund into a foreign account using the person as her next of
kin.
I have searched for one year far and near to find any of his relations
to no avail; I made several enquiries to his country's embassy to locate
any of her extended relative. This also proved unsuccessful. Hence,
after these several unsuccessful attempts to locate any member of his
family, I decided to contact some one abroad or overseas to trust and
the bank will transfer this fund into the persons account for our
sharing and benefit. Hence I contacted you.
"THIS IS THE ACCOUNT INFORMATION OF THE DECEASED"
NAME... MR. K Christian Goetz
AMOUNT DEPOSITED... US$18M
PASS BOOK NUMBER... 0055/547501
ACCOUNT NUMBER... BOA/38844685296.
TYPE OF ACC.OPERATED... Domiciliary Account.
AGE... 60 Years
NATIONALITY... German Citizen
MARITAL STATUS... Married with Children
HIEGHT... 1.72M
SEX... Male
RELIGION... Christianity
QUALIFICATION... Geologist
BUSINESS IN AFRICA... contractor in West African
Countries/dealer on diamonds.
TRUST AND CONFIDENCE.
I need to emphasise on the need for trust and confidence on both side as
the pillar for the success of this business. You need to reassure me
that there will be no betrayal until I and you will sit on this fund
after it has been transferred into your account. At the end of this
transaction, you will gain 30% of the fund, 60% for me and 10% will be
deducted for the expenses that might be uncured during the process. I
know and I am optimistic that this business deal will uplift our
financial status, its just for you to follow my instructions and
guidelines until the fund will enter your account. I need your absolute
cooperation in this great project.
This business is a great business and will need determination and great
arrangement to succeed. The arrangement which has already been made is
my underground responsibility in the bank in seeing that the whole process
to be taken to achieve your approval and for the smooth transfer of your
inheritance fund to your desired account will be made without any
conceivable hitch.
I assure you therefore that all loopholes are covered and all obstacles
removed. This business, deal will never endanger any on both sides. it
is 100% free from any risk what so ever.
Any question or information demanded by the Bank relative to this transfer
process, do not hesitate to inform me for accurate details that will
enable you claim this fund into your account. And below is the application
letter, fill your information’s then copy and send it to the Bank.
Again, if the amount involved in this transaction will be difficult to
be transferred into your Bank Account in your country due to any country
laws and inspections, what you have to do is to open a bank account here
and use your directive to tell the bank on how to transfer the fund into
your home account instalment ally. I want us to enjoy this fund in
peace after conclusion, so you should listen to my instructions and
follow. The secrecy of this transaction will help us to risk free.
This is the bank email address: [email protected] /
[email protected] / [email protected]
Mr. Palm Gildas M'bokolo.
COPY FROM THIS PART.
APPLICATION LETTER BELOW
Foreign Remittance Dept
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso
Dear Sir/Madam,
Application letter to claim the balance account of ($18, 000, 000)
Deceased a/c n0: BOA / 38844685296.
Deceased a/c Name: Mr. K Christian Goetz.
Account file no: boabk/bf//51845.
I... wish to claim the balance account of $18 million us
dollars as the next of kin/Business Partner to Late Mr. Christian K.
Goetz who died with his family in July on a tour to France.
I kindly plead to your esteem office to process and release the above
mentioned sum in my account, personal details as stated below. I expect
that your bank management will pay an urgent attention to my request and
direct me for further procedures on how I will necessarily follow to
claim this above mentioned sum without delay.
MY PERSONAL DETAILS
Full name: ...
Residence Address: ...
Postal address: ...
Nationality: ...
Telephone: ...
Mobile Phone number: ...
Your age...
MY ACCOUNT DETAILS
Bank name: ...
Bank address: ...
Account name: ...
Account number: ...
Swift Code: ...
Note that this fund was deposited in your bank for a purpose to set up a
Gold Mining Company in Burkina Faso. So due to my partner's sudden
death, I request for the transfer of the fund in my account to enable me
invest it wisely in my country to avoid lost of the fund.
I apologize for this late request and I will be glad if you will use
your good office to process and release the fund in my account as
requested.
Yours Sincerely,
your name here
7) Hello,
Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Information’s you got about the person. In this case we can understand our self and work like one family.
Please, I don’t want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
I will go ahead by informing you that in my account department of the bank of Africa Ouagadougou, Burkina Faso I discovered an abandoned sum of US$18 Million dollars in an account that belongs to one of the foreign customer here in my bank that died in a plane crash that almost took the whole life of the passengers on board.
Right now as I am sending this message to you, my bank is expecting any of his family member who will come for the claim of this fund, but since then all proved abortive. And that’s my reason of contacting you. I need your total cooperation to execute this deal. You’re in good position to claim this fund because I will furnish you with the accurate information’s concerning the decease and the fund. You may decide to claim this fund by bank transfer as well as claiming it in case, that is to say coming down here after you have applied to the bank as the next of kin to the deceased fund.
Please my dear I assure you that this transaction is 100% free risk, as long as you will follow my instructions, do not allow this great opportunity to skip away from us because of your ignorance when you receive this message. You will have 30% of the fund while 60% will be for me and 10% will be for any expenses that may occur if.
Regards,
Mr. Palm Gildas M'bokolo
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