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stren
Strenowski

Registered: Jul 2004
Location: Warsaw, Earth, 1 AU
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| quote: | GGreetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Zafar Habib Khan,currently
Chief Investment Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$18,500,000.00 (Eighteen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$18,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.
With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the
deposit certificate issued to Al Nasser when the deposit
was made for your perusal.
I wait your urgent response.
Regards,
Mr. Zafar Habib Khan. |
___________________

insignificant cor member alliance
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Sep-27-2008 23:54
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elektrikal
Supreme tranceaddict
Registered: Feb 2001
Location: so cal
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This Nigerian scam happened to a friend's sister and not me thankfully. (though I don't think I woulda fell for it)
Hello person X,
I am person Y, a student here in Nigeria. I am looking for nice housing in your area since I will be studying in the US for 1 year. What is most important to me is living in a nice house with good people, price is not an issue for me. I am eager to find a place to live and am willing to advance entire 1 year's rent to you via money order. Please get back to me.
Sincerely,
person Y
person x accepts and person y (nigerian scammer) sends forged money order for large figure, over $10000. person x deposits in back account and it clears. 2 weeks later....
Hello person X,
It is me again person Y. I have troubling news at home since my mom has just died. I will still be moving in with you but am short on money for my mom's funeral. Could you send me back a couple thousand so I can cover the costs for my mom's funeral. When I move up I will pay back the rest of the rent for the year.
Sincerely,
person y
person x sends real money order. weeks later forged money order fails, you lose whatever you sent.
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Sep-28-2008 09:21
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Krypton
83.798 g/6.022x10^23

Registered: Nov 2003
Location: Texas
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Got these just today...
Good Day to You
My name is Mr Song lile,I work with Hang Seng Bank Hong Kong. I got your contact from the online web directory and am contacting you because I have an obscured business suggestion which involved the sum of $19,500,000.00 USD, you can handle with me by assisting me to execute the business from Hong Kong to your country if interested, contact me confidentially by this email: [email protected]
for more Details.
Song Lile
---------------------------------------------------------------------------------------------------
Kindest Attention,
Firstly, I will like to introduce myself to you. My name is Mrs. Maureen Sarah Anoruo, wife of late Mr. Paul Anoruo former Personal Adviser (PA) to the President Olusegun Obasanjo tenure. We were married with only one son, but my son died before my husband during their school crisis in Kano State and my husband died on a plane crash during his official trip to Port-Harcourt. Before his death we were both very devoted Christian.
Since after his death, I too have been battling with esophageal cancer and fibroid problems. It has defiled all forms of medical Treatment and right now I have only few months to live according to medical experts.
As my faith lays on the edge now, I have willed most of my properties and assets to my immediate and extended family members as well as few close friends. I have decided to give alms to charity organizations and those in need. I want this to be the last good deeds I will do on earth so far, because I use to donate funds to Charity organization when I was fine. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money to Charity Organization and Motherless Baby Homes they refused and kept the money to themselves. Hence, I do not trust them anymore as they seem not to be contended with what I have left for them.
Though what disturbs me most is my stroke sickness, having known my condition I decided to donate this money to charity organization that will utilize it the way I am going to instruct here-in. I have decided to WILL this US$1,655,280.00 (One Million Six Hundred and Fifty Five Thousand Two Hundred and Eighty United States Dollars) left in my another account which know one knows to you so that you can donate it to Charity Organization and Motherless Baby Homes in your country.
Note that 75% of this fund must go to Charity Organizations and Motherless Baby Homes while 25% for your effort and time. If you are willing to carry this assignment, you should get back to me as I am using my laptop computer to communicate with you.
You should get back to me only if you are interested to carry out this assignment on my behalf.
God be with you,
Mrs. Maureen S. Anoruo
___________________
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Sep-28-2008 18:21
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RJT
last minute disco

Registered: Oct 2004
Location:
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| quote: |
Attn: Beneficiary,
RE: REVIEW AND TRANSFER OF FUNDS.
We wish to inform you that our bank is presently processing the release of your payment voucher for the transfer of your funds in conjunction with the Bank of International Settlement report.
We are fully aware that that you have spent a lot of money and the Auditor's reports shows that you have been ripped off several times for the transfer of your funds, which has been delayed by some dubious officials that dealt with you in the past with their bureaucracies and rigorous payment approvals procedures.
Investigations are presently going on to curb their activities and bring them all to justice within the shortest possible time.
We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.
In line with this new regulations, final approval has been given to our bank by the Financial Service Authority to transfer your funds in small parts starting with the first installmental amount of US$850,000.00 to enable you meet up with your financial obligations to your creditors.
Should you follow our directives, this first installmental amount of US$850,000.00 will be credited and confirm in your bank account within five (5) working days.
Kindly re-confirm your telephone number and acknowledge the receipt of this message so that we can update our records for the transfer of the first installmental amount of US$850,000.00 to your bank account next week.
For the confidentiality of its contents, send your telephone number to my private email: [email protected]
Thanks for your co-operation.
Yours sincerely,
Mrs.Pattie Dunn
International Banking Services
Barclays Bank Plc, UK. |
___________________
last minute disco dot net
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Sep-30-2008 15:23
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Rinster
EDM Addict

Registered: Jan 2006
Location:
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Sep-30-2008 17:39
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The17sss
C.R.E.A.M.

Registered: May 2008
Location: Charlotte, NC
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Just received this email...
| quote: | FROM THE DESK OF MR HABU MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of($14m Million US dollars) in an account that belongs to one of our foreign customer(MR.ANDREAS SCHRANNER FROM GERMANY) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that
The money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury asunclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after nine years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.
I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of
application that i will send to you,but before i send to you the text of application form,I will like you to sen me the following informations
1.NAME IN FULL:................................
2.ADDRESS:.........................................
3.NATIONALITY:.....................................
4.AGE:.............................................
5.Sex................................................
6.OCCUPATION:........................................
7.MARITAL STATUS:....................................
8.PRIAVTEPHONENO..............................................
9.PRIVATE FANO:.............................................
so i will like you to send to me those informations for easy
effectivecommunication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You shouldcontact me immediately as soon as you receive this letter,if only you are intrested and ready to help.
Trusting to hear from you immediately through my alternative email address: [email protected]
Yours Faithfully,
Mr Habu Musa |
Someone want to send a note to this guy and egg him on? lol
[email protected]
[email protected]
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Aug-10-2009 18:51
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