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Discussion : FBI on trail of e-mail fraud
Discussion is closed !1-15 > 16-30> 31-45 > Total 38 comments
2008-11-29 13:37:49 -
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and
we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network
System that you are having an illegal Transaction with Impostors
claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick
Aziza,
Mr Frank Nweke, Mr. Nwachukwu, none officials of Oceanic Bank, Zenith
Banks,
kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr.
Usman
Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to
be the
Federal Bureau Of Investigation. During our Investigation, we noticed
that the
reason why you have not received your payment is because you have not
fulfilled
your Financial Obligation given to you in respect of your
Contract/Inheritance
Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your
behalf and
they have brought a solution to your problem by cordinating your
payment
intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw
money
from any ATM CENTER anywhere in the world with a maximum of $4000 to
$5000
United States Dollars daily. You now have the lawful right to claim
your fund
in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this
transaction, you
have to be rest assured for this is 100% risk free it is our duty to
protect the
American Citizens. All I want you to do is to contact the ATM CARD
CENTER via
his email or phone for their requirements to proceed and procure your
Approval Slip on your
behalf which will cost you $250.00 only and note that your Approval
Slip which
contains details of the agent who will process your transaction.
CONTACT INFORMATION
Name : Dr. Andrew Hall
Director- General, ATM CARD PAYMENT CENTRE
Federal Republic of Nigeria
Central District Area, Abuja
Tel : +234 12132294
Cell: +234 7032886904
EMAIL: [email protected]
Do contact Mr. Andrew Hall of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment
information’s
which you'll use in making payment of $250.00 via Western Union Money
Transfer
or Money Gram Transfer for the procurement of your Approval Slip after
which
the delivery of your ATM CARD will be effected to your designated home
address
without any further delay.
We order you get back to this office after you have contacted the ATM
SWIFT
CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices
claiming
to be in possession of your ATM CARD, you are hereby advice only to be
in
contact with Mr. Andrew Hall of the ATM CARD CENTRE who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.
2008-11-20 18:49:21 -
I recieved this email today and we know someone who actually bought it and sent money to some woman in N. Carolina.
>>New Era Foundation
105 Spintex Road, Tema
Accra, Ghana.
Tel: +233 - 246344722,
Email: ([email protected])
My Friend you are Bless,
With apologies for interference in your privacy I am Reverend Jude Mensah a director of
the above mentioned foundation.I am writing you in regard to a good friend of mine and founder of the New Era Foundation,who was a foreigner and the managing director of an investment firm here in Ghana Unfortunately my friend died in 2000,He established these foundation to help less privileged minority people in our society which it was doing before the unfortunate death of its founder.
I am to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank Ghana.This involves the late founder of our foundation who shares the same surname with you and also the circumstances surrounding his private funds deposited with The Trust Bank Ghana, the bank contacted me a month ago as the director of his foundation and a trustee to recommend a next of kin to the funds since he (Our Late founder) died intestate and nominated no successor in title over the fund deposit made with the bank amounting to US$10 Million (Ten Million Dollars).
The essence of this communication with you is to request that you provide me with information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind since you are a foreigner with the same surname hence eligible to stand for claim of the funds. I have therefore contacted you to be legally nominated as next of kin (inheritor) to Our Late founder after all inquiries and investigation even with the relevant embassy has yielded results showing that there is no known or living next of kin. You are required therefore to answer this questions to enable me make my recommendation to The Trust Bank Ghana.
Can you confirm your willingness to accept this inheritance if you are legally and legitimately nominated through my recommendation to the bank and approved to stand as inheritor to this funds. Would you agree to donate 60% of this inheritance to our charity organization if you are officially recommended to the bank in my powers to stand as the inheritor?
It is pertinent that you inform me ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.You must appreciate that I am constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on matter and upon your consent proceed with the recommendation of your person to the bank as the inheritor of the funds. Thank you for accommodating this inquiry.
Remain Blessed.
Reverend Jude Mensah
2008-11-20 18:47:34 -
I RECIEVED THIS EMAIL TODAY:
New Era Foundation
105 Spintex Road, Tema
Accra, Ghana.
Tel: +233 - 246344722,
Email: ([email protected])
My Friend you are Bless,
With apologies for interference in your privacy I am Reverend Jude Mensah a director of
the above mentioned foundation.I am writing you in regard to a good friend of mine and founder of the New Era Foundation,who was a foreigner and the managing director of an investment firm here in Ghana Unfortunately my friend died in 2000,He established these foundation to help less privileged minority people in our society which it was doing before the unfortunate death of its founder.
I am to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank Ghana.This involves the late founder of our foundation who shares the same surname with you and also the circumstances surrounding his private funds deposited with The Trust Bank Ghana, the bank contacted me a month ago as the director of his foundation and a trustee to recommend a next of kin to the funds since he (Our Late founder) died intestate and nominated no successor in title over the fund deposit made with the bank amounting to US$10 Million (Ten Million Dollars).
The essence of this communication with you is to request that you provide me with information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind since you are a foreigner with the same surname hence eligible to stand for claim of the funds. I have therefore contacted you to be legally nominated as next of kin (inheritor) to Our Late founder after all inquiries and investigation even with the relevant embassy has yielded results showing that there is no known or living next of kin. You are required therefore to answer this questions to enable me make my recommendation to The Trust Bank Ghana.
Can you confirm your willingness to accept this inheritance if you are legally and legitimately nominated through my recommendation to the bank and approved to stand as inheritor to this funds. Would you agree to donate 60% of this inheritance to our charity organization if you are officially recommended to the bank in my powers to stand as the inheritor?
It is pertinent that you inform me ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.You must appreciate that I am constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on matter and upon your consent proceed with the recommendation of your person to the bank as the inheritor of the funds. Thank you for accommodating this inquiry.
Remain Blessed.
Reverend Jude Mensah
2008-08-21 11:17:58 -
I had answered and ad in craigslist for a house for rent 4br-2b $1700mo in 25053 Silverthorne Hayward, CA.
She/he replied to me: From: Kitying Kan
Subject: $1700 / 4br - 4br/2.5bath for rent (hayward / castro valley)
To: [email protected]
Date: Saturday, August 16, 2008, 8:13 AM
Hello
Thanks for your email response, i am so excited you are interested in my house which i am giving out for rent. Actually the house is still very much available for rent. I resided in the house with my only daughter Melissa , my wife and my late Grand father whom i inherent the house from,we relocated back to my country USA. Due to my new job offer in Florida. And also am carrying my second child.
The whole accommodation is available for $1,700per month, which i also think is fair enough for such location and i just need someone with an open heart, love and clean to occupy the House and put all my worries off concerning the maintenance of the House for now. Since i am not residing there for now. As i told you earlier in the House listing with 1,807 Sq Ft living area and dramatic vaulted ceiling and very bright and open floor plan.
The accommodation comprises of 4bedroom, 2bath home
* Wood floor entire downstair
* Upgraded carpet on stairs and upper level
* 4 bedrooms up staires with 2.5 bath, 2-car garage
* Master suite has high vaulted ceiling, walk-in closet, dual vanity, a relaxing jetted roman tub, and bay window
* Low maintenance front and backyard
* Gourmet kitchen with an exquisite bay window breakfast nook
* Washer and dryer in the garage
* Terrific family room with built-in media niche and a fireplace
* Minutes to 92 and 880, close to Cal State East Bay, shopping, dining, and health clubs.
Rent is $1,700 and includes gardener & water.
security deposit of $1,000
Also the keys to the House are right here with me. Which i can send to you after all necessary agreement has be accepted and signed into lease. Also i will like you to know that the rent charges is not really the issue , but your absolute maintenance of the House, because that is the only valuable property my late husband left behind, and it also took him so much time and money to put all those facilities in place, so i wouldn't want an violation of my property if finally rented by you.
Conditions : Pets permitted
Also note that gas, water, and electricity bills are not inclusive, You will have to settle those bills at your convenient time each month, which i think shouldn't be a problem if we later reach an agreement. As i discounted the utilities from running, when i was relocating, as there was no one occupying the House. As for the monthly bills you can settle the bills with AGL and Energy .
The minimum lease term is three months, but a maximum of 6 years.
Address : 25053 Silverthorne Pl
Hayward, CA 94544
And i will like you to get back to me if you are okay with renting so i can email you the rental application details you need so i can let you know more about moving and getting the keys sent to you.
Thanks..
PLEASE, PLEASE...DO NOT fall for this, this is a scam. Even though the house is for rent the person that put the ad for $1700 is not the real owner. I went to the property and spoke to the people that are living in the house and verified that she was not the owner.
2008-08-04 14:28:37 -
Well i don't know how this email came to me, because im not using any ATM for the past 6 months and i dont have a job for now. Besides im a filipino citizen, i live in the phillipines.
can you please confirm or investigate for this matter, because if this is true, i suspected someones using my "Personal Identity". Thanks and please email me for verification, thanks so much.
this is the email that i recieved:
___________________________________________________
(Resolution Panel On Contact Payment)
Our Ref: FGN /SNT/STB
Address:#82 FEBAY AVAUNE
LIVERPOOL ABUJA-NIGERIA
Your Over-due payment please confirm for immediate release through certified
ATM interswitch credit Card,Get back to me immediately for necessary steps
concerning your inheritance, Sequel to your none - reply of my earlier email to
you dated 02/02/08. On behalf of the Trustees and Executors to the Will of your
deceased relation years ago, I wish to notify you that your name appeared in the
Central computing system for the unpaid beneficiary as the statement of the
deceased and you entitled part payment $6.8Million through certified ATM
Interswitch Credit Card deposited with Federal Reserve Bank of Nigeria as
authorized by Central Bank of Nigeria.
SECTION A
You are advised to re-confirm to me your details as required below to enable
the release part payment of your funds worth $6.8Million to you as a matter of
urgency with the required below details:-
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
We wish to inform you based on a lot of junks mail flying over to internet and
some people are using advantage to collect account information from people on
internet for fraudulent purpose, that is while it was assigned and approved by
International Monitory Fund (IMF) that your payment will come through certified
ATM interswitch credit Card system and you are to swift for Approval
slip which contains your pin and other security analysis Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to do
is to be rest assured for this is 100% risk free.
As soon as the above are provided, Federal Reserve Bank will contact you over
the delivery on the certified ATM interswitch credit Card to your door step at
your choice all over the globe.
Regards and we are sorry for the inconvinience please bear with us.
Mr. Hinson Phoenix
TEL: +234-378 52281
Email:[email protected]
___________________________________________________
2008-08-04 14:27:50 -
Well i don't know how this email came to me, because im not using any ATM for the past 6 months and i dont have a job for now. Besides im a filipino citizen, i live in the phillipines.
can you please confirm or investigate for this matter, because if this is true, i suspected someones using my "Personal Identity". Thanks and please email me for verification, thanks so much.
this is the email that i recieved:
___________________________________________________
(Resolution Panel On Contact Payment)
Our Ref: FGN /SNT/STB
Address:#82 FEBAY AVAUNE
LIVERPOOL ABUJA-NIGERIA
Your Over-due payment please confirm for immediate release through certified
ATM interswitch credit Card,Get back to me immediately for necessary steps
concerning your inheritance, Sequel to your none - reply of my earlier email to
you dated 02/02/08. On behalf of the Trustees and Executors to the Will of your
deceased relation years ago, I wish to notify you that your name appeared in the
Central computing system for the unpaid beneficiary as the statement of the
deceased and you entitled part payment $6.8Million through certified ATM
Interswitch Credit Card deposited with Federal Reserve Bank of Nigeria as
authorized by Central Bank of Nigeria.
SECTION A
You are advised to re-confirm to me your details as required below to enable
the release part payment of your funds worth $6.8Million to you as a matter of
urgency with the required below details:-
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
We wish to inform you based on a lot of junks mail flying over to internet and
some people are using advantage to collect account information from people on
internet for fraudulent purpose, that is while it was assigned and approved by
International Monitory Fund (IMF) that your payment will come through certified
ATM interswitch credit Card system and you are to swift for Approval
slip which contains your pin and other security analysis Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to do
is to be rest assured for this is 100% risk free.
As soon as the above are provided, Federal Reserve Bank will contact you over
the delivery on the certified ATM interswitch credit Card to your door step at
your choice all over the globe.
Regards and we are sorry for the inconvinience please bear with us.
Mr. Hinson Phoenix
TEL: +234-378 52281
Email:[email protected]
___________________________________________________
2008-08-04 14:27:11 -
Well i don't know how this email came to me, because im not using any ATM for the past 6 months and i dont have a job for now. Besides im a filipino citizen, i live in the phillipines.
can you please confirm or investigate for this matter, because if this is true, i suspected someones using my "Personal Identity". Thanks and please email me for verification, thanks so much.
this is the email that i recieved:
___________________________________________________
(Resolution Panel On Contact Payment)
Our Ref: FGN /SNT/STB
Address:#82 FEBAY AVAUNE
LIVERPOOL ABUJA-NIGERIA
Your Over-due payment please confirm for immediate release through certified
ATM interswitch credit Card,Get back to me immediately for necessary steps
concerning your inheritance, Sequel to your none - reply of my earlier email to
you dated 02/02/08. On behalf of the Trustees and Executors to the Will of your
deceased relation years ago, I wish to notify you that your name appeared in the
Central computing system for the unpaid beneficiary as the statement of the
deceased and you entitled part payment $6.8Million through certified ATM
Interswitch Credit Card deposited with Federal Reserve Bank of Nigeria as
authorized by Central Bank of Nigeria.
SECTION A
You are advised to re-confirm to me your details as required below to enable
the release part payment of your funds worth $6.8Million to you as a matter of
urgency with the required below details:-
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
We wish to inform you based on a lot of junks mail flying over to internet and
some people are using advantage to collect account information from people on
internet for fraudulent purpose, that is while it was assigned and approved by
International Monitory Fund (IMF) that your payment will come through certified
ATM interswitch credit Card system and you are to swift for Approval
slip which contains your pin and other security analysis Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to do
is to be rest assured for this is 100% risk free.
As soon as the above are provided, Federal Reserve Bank will contact you over
the delivery on the certified ATM interswitch credit Card to your door step at
your choice all over the globe.
Regards and we are sorry for the inconvinience please bear with us.
Mr. Hinson Phoenix
TEL: +234-378 52281
Email:[email protected]
___________________________________________________
2008-06-29 10:35:55 -
a waman by name kay is a scammer and a fraudster.she has scammed over 3,300,000 usd from a man and she is wanted..her posters will be send all over the world very soon..beware of her and report any move she makes
2008-05-29 16:27:09 -
this boy is a scammer 0276064726
2008-05-23 02:58:34 -
encl: e mail
dear all persons last few mounth,s before i have received e mail from ghan and require money.when i see the fbi logo i send the money to them USD13000.but i know know they are scammer.so be ware from the scamers mail
Federal Bureau of Investigation
Sunday, 9 December, 2007 6:50 PM
From:
"Federal Bereau of Investigation"
Add sender to Contacts
To:
[email protected]
New York Field Office
Federal Bureau of Investigation
26 Federal Plaza New York,
New York 10278.
________________________________________
Hello Mr.A Prasad
India.
SUBJECT:RE:TRANSFER OF US$300.00.00 US DOLLARS ONLY
WIRE STOP ORDER BY THE FEDERAL BUREAU OF INVESTIGATION.
Dear Sir,
Following the wire instruction of yesterday for the transfer of the above mentioned sum to your account in India from Bank of Ghana,please be informed that it was stopped by the LAW ENFORCEMENT FUNDS MONITORING AGENCY NEW YORK for Internationall Anti Terrorist Certificate.
However, you are advised in your own interest to forward immediately to this office the requested certificate within 96hours.Upon your presentation of the Anti certificate from Ecowas Country, immediate remittance of your fund would be effected to your bank account within 24 hours.Kindly contact Ghana bank to arrange the certificate on your behalf.
Yours faithfully
Mark J. Mershon
Assistant Director in Charge
F.B.I (NY).
2008-04-26 01:32:55 -
i have received an email from try [email protected] or it could be [email protected] i was playing with him to see how far he would go i was aware that this was a scam so he keep emailing me and contacting me and telling me to keep this confidential. That he was gonna send a FEDEX DIPLOMAMTIC COMPANY BENIN RUBLUBLIC that a staff in FEDEX by the name of : MR. JOHN ERI and send me a box of money he gave a code (FD0081) security code to open(4949228)Deposit code (FD0081 security code (494228) i dont know what this code is or deposit code contains. This person has contacted me for a while. last thing he told was that in email that i had to pay for the shipment of the amount of $385.00. i kept contacting him so i can get more information but at the i told him i dont have that money just to see what he'll say and he told me burrow money from your mother. i told no you pay for the shipment than he started to state me that he had canceled the box. i just want to know if you can identify this person by email or something. i want you to catch him before he fools someone else he didnt fool me i hope i gave you enough information about this person beware.
2008-04-06 08:31:22 -
I recently received this email, posted below. I highly doubt I've won a million dollars from Microsoft out of the UK, and can only imagine what it would cost me to collect. Would someone look into this? If this is not the place, tell me where to send this info. Thanks, Bill
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
2008-04-06 08:29:57 -
From [email protected] Sat Apr 5 06:04:53 2008
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by mta349.mail.re4.yahoo.com with SMTP; Sat, 05 Apr 2008 06:05:53 -0700
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by imo-d20.mx.aol.com (mail_out_v38_r9.3.) id r.bc1.2cc2bea0 (37544)
for ; Sat, 5 Apr 2008 09:04:58 -0400 (EDT)
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To: [email protected]
Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATES DOLLARS
Date: Sat, 05 Apr 2008 09:04:53 -0400
MIME-Version: 1.0
From: [email protected]
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MOTTO: FIGHTING POVERTY AROUND THE WORLD
FROM: THE DESK OF THE MICROSOFT™ PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
61-70 SOUTHAMPTON ROW, BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REF.:PEC/9030108308/07.
Batch: 15/76/EF36.
Serial No: SALP97585.
FILE No: B665 75608567.
Security code: ZA/183/RR
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER :
UNITED KINGDOM
ATTN: WINNER,
Microsoft™ Corporation management worldwide is pleased to inform you
that you are a winner of our annual MICROSOFT™ USER AWARD-Email-Lottery conducted in United Kingdom.
Your personal e-mail address or company email was attached to Serial No: SALP97585. Consequently winning in the first lottery category as winner number 7. Further more your details(e-mail address) falls within our African representative office in Johannesburg, South Africa, as indicated in your play coupon and your prize $1,000,000,00 will be released to you through our corresponding agent.
You have therefore been approved for a total sums of USD$1,000,000,00. (One Million United States Dollars Only) Credited to FILE No: B665 75608567. With REF.:PEC/9030108308/07. This is from total prize money of $60,000,000, shared among the Sixty (60) lucky Worldwide winners in this category.
All participants were selected through our Microsoft computer ballot system,
drawn from Canada, Asia, Australia, United States, Europe, Middle East,
Africa and Oceania .As part of international "MICROSOFT™ USER"
promotions program, this is conducted annually.
CALL OR CONTACT CLAIM OFFICE THROUGH
EMAIL [email protected]
Mr. Richard Baloyi
RSA-CLAIM MANAGER.
Tel: 27 73 916 8355
Remember, all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations. Congratulations, once more from the entire management and staff of Microsoft™ corporation to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Sincerely,
MRS. BROWN CATHY
(SECRETARY)
AWARD SPONSORS MICROSOFT™ CORPORATION.
Please call your claim agent if your mail was not responded to within 24 hours:
PLEASE SEND A COPY OF YOUR CONTACT INFORMATIONS TO BOTH EMAILS PROVIDED ABOVE.
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Fax:
6, Your Winning Serial and Ref. No.:
7, Winning Email Address:
8, Occupation
9, Sex:
10 Total amount won:
What would you like to do with the winning fund?
I.......
For Security reasons, you are advised to keep your winning information CONFIDENTIAL
Microsoft™ takes all reasonable steps to ensure that the information in this email is accurate.
However, the company gives no warranty, whether express or implied, regarding the content of this email, nor do we accept liability for any loss or damage which may result from your receipt of this message. Any decision made by an individual based on information in this email is the responsibility of that individual alone. You have to note that the only person that have the right to represent you in your claim is your appointed Agent only.
Copyright © 1998-2008 The MICROSOFT™ Inc. All rights reserved. Terms of Service - Guideline
--------------------------------------------------------------------------------
Get the MapQuest Toolbar, Maps, Traffic, Directions & More!
2008-03-14 19:00:29 - howardmoody
----- Original Message -----
From: Emilio Mcnair
To: howardmoody
Sent: Thursday, March 13, 2008 8:57 PM
Subject: anent sonata caw dyspeptic al cloddish
best to deviate from him in the manner above indicated, whenever it seemed175 Hwīlum hīe gehēton æt hærg-trafum atol ǣglǣca ēhtende wæs,hall. Grendel soon breaks in, seizes and devours one of Bēowulf's fromum feoh-giftum on fæder wine,
Come see out selection ofMedsOnline great, the editors have thought it best to include them in an Appendix ofwē, þū, þē, gē, hē); the adverb nū, etc. Perhaps it would be best to banish hilde-wǣpnum and heaðo-wǣdum,
2007-11-09 19:58:14 -
Good day,
Compliments and please accept my highest regards and esteem. I'm sending you this business proposal having gone through my serious search in the internet even through this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and above all the most secured medium of communication. This project requires an urgent and reliable foreigner for proper handling and smooth execution hence your choice.
I am the auditor-general in one of the prime banks in Conakry, I have under my custody the total sum of $8.5M from the account of a deceased who died in the United Nation special court detention few weeks ago, he's by name ( Late Chief Sam Hinga Norman ) he was the Former Defense Minister of Sierra Leone , I discovered from my record that the above mentioned deceased has no WILL or Heir and no other person knows about this funds , Hence it became imperative to seek for a reliable foreigner therefore I am soliciting for your assistance to transfer aforementioned funds into your account since this fund can only be approved to a foreigner who has adequate information to lay the claim as the beneficiary of the fund. Be assured that the necessary information required to establish this claim will be made available to you in due time, I will make sure all modalities will be put in place to ensure the successful transfer of the fund to your nominated account.
I have equally decided for optimum result that this transaction will be based completely on the following terms and conditions strictly; 55% of the fund will come to me and 45% goes to you.
I assure you the fullest and absolute co-operation and a hitch-free operation in this regards. I equally guarantee you total protection throughout this transaction. You are indeed very free to ask questions you dime necessary for further clarification and please endeavor to keep secret all the information concerning this transaction.
Regards
Mr Mohmudu Djallo.
1-15 > 16-30> 31-45 >
Total 38 comments
