Iraq - From Captain Joseph Brown

From:  "Captain Joseph Brown" captainjosephb@gmail.com

Hello,
 
l am Capt.Joseph Brown,my Military Number is 55689, from the Engineering unit here in Ba'qubah Iraq for the United States. I am presently in Iraq. I want to move the sum of 20 million USD (Twenty Million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here next year.

This is no stolen money and there are no dangers involved. It was discovered and concealed in a barrels with piles of weapons and ammunition at a location near Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present to have the funds. You might see this as an illegal or scam due to the volume of internet scam these days, but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole here. I was able to get the package out to a safe location entirely. No one knows the real contents of the package as believed that it belongs to an American who died in an air raid.

I have the authority of my partners involved to ask if you will be willing to assist us in this transaction, your share of the sum  will be 30%, be rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.Please don't think of duping us because we can track you down anytime and anywhere.

No strings attached, just help us move it out of Iraq, for Iraq is a war zone. You will only help the diplomat to get the yellow tag paper as soon as they arrive in your airport.
 
If you are interested I will send you the full details, kindly send me an e-mail signifying your interest in this email box for security reason.
 
Best Regards,

Capt. Joseph Brown.

Ivory Coast - From Mrs. Marcelin Bamba

From:  "Bamba" marcelinbamba@rediffmail.com

 

MY Dearest In The Lord

I am Mrs.Marcelin Bamba an ageing widow suffering from long time illness. i
am currently admitted in a privet hospital in Abidjan cote d' ivoire, I have

some funds I inherited from my late loving husband Mr. Joshua Bamba, the sum of
US$5.500.000 which he deposited in BANK Here and I need a very honest and God
fearing Christian that can use this funds for God's work and 15% out of the
total funds will be for your compasation for doing this work of God. I found

your email address from the internet and decid to contact you.
Please if you would be able to use these funds for the Lord's work kindly reply me.
YM Email contact   http://my.mc453.mail.yahoo.com/mc/compose?to=bamba_marcelin@yahoo.co.th

Your Sister In The Lord.
Mrs. Marcelin Bamba

Ghana - From Georgina Kofi

From:  "georginakofi@mynet.com" georginakofi@mynet.com

Good Day.
I know this mail will come to you as a surprise since we have not had
previous correspondence, please bear with me.
I will really like to have a good relationship with you, and I have a
special reason why I decided to contact you,
I am Georgina Kofi 23 years old girl from Ghana , the only Daughter of Late
Elizabeth Kofi family.
I decided to contact you because of the maltreatment I am receiving from my
Uncles.
They planned to take away my entire late fathers assets and properties from
me since the unexpected death of my beloved Parents.

Meanwhile I wanted to escape to anywhere I can have a good life but my uncle
hid away my international passport and other valuable traveling documents.
Luckily he did not discover where I kept my fathers File which contains
important documents relating to a consignment box with pin number (BFXX
12607) deposited in standard security company which contains ONE HUNDRED AND
TWENTY FIVE KILROS OF GOLD AND USD$6.750, 000 Usa Dollars which I am the
next of king with standard security company here in Ghana .
So I decided to run to an orphanage camp where I am presently hiding under
Church of GOD .
I wish to contact you personally for a long term business relationship and
investment assistance in anywhere in the world.

I shall forward to you with the necessary documents on confirmation of your
acceptance to assist me for the Clearance and transportation of my two
consignment boxes to your country,
and investment of the money in your country or any where you will like to
invest the money.
As you will help me in an investment, and I will like to complete my
studies, as I was formerly a Medical student, when the crisis started, If
you are willing to help me in this kindly get back to me as soon as
possible.

I am waiting for your urgent and positive response.
Please do keep this only to your self; I plead with you not to disclose it
till I come over your country after the shipment from the company.
I am willing to offer you 20% of the total sum as compensation of your
effort for a successful transportation.

Thank you and God richly bless you,
Yours truly Georgina Kofi.

Ivory Coast - From Mrs. Cathrine John

From:  "cathrin john" <cathrin.john@att.net>

Dear Beloved in Christ

I know that this letter may be a very big surprise to you It is by the grace of God that I received Christ, having known the  truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and  glory upon my life.I am Mrs Cathrin John from Kuwait. I am married to Mr. Jerry John who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.

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 Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$4.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.

 Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages,widows,charity organizations,NGO anywhere in the World in helping human race propagating the word of God and to endeavorthat the house of God is maintained.The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going.

 I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace I don't need any telephone communication in this regard because of my health hence the presence of my husband's 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 Bank here in  Abidjan Cote d'Ivoire.I will also issue you an authority  letter that will prove you the present beneficiary of this fund.

 I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.Hoping to receive your mail.

Remain blessed in the Lord.
Yours in Christ,

Mrs.Cathrine John,

Ivory Coast - From Miss Grace Micheal

From:  "Grace Micheal" enyi007@yahoo.com

 

From: Miss Grace Micheal.
Abidjan. Cote D'Ivoire,
West Africa

Hello Dear,

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though, we have never meet each other before but I believed one has to risk confiding in succeed sometimes in life. I inherited huge amount of money ($6.700,000,00) Million USA Dollar which my late Father deposited with one prime bank here in cote D'voire with my name as next of kin before his Death.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the bank here and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since i am 22years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?

Yours Sincerely.
Grace Micheal

World Bank/IMF - From Mr. SinzinKayo Fidele

From: : "SINKAYO" <sinkayoo77@hotmail.com

 

Bank of Ayudhya PCL,
Bangkok Thailand
Branch Office
No.3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.

Dear Valued Beneficiary,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $5,800,000.00 United State Dollars to your designated bank account from their offshore account with us.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our Intermediary Banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

All you have to do is to follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are kindly advice to Re-Confirm the following information’s below to correspond with your information’s stored in our database and them send to Mr. SinzinKayo Fidele via-email address below.

Your full Names:______________
Contact Address:______________
Age:________________________
Profession/Occupation:_________
Telephone/Cell & Fax Numbers:___
Country of Origin:______________

Immediately to Mr. SinzinKayo Fidele ( http://my.mc453.mail.yahoo.com/mc/compose?to=sinkayo777@yahoo.co.jp )

Obama's Foundation - From Dr. Caravan Marvis

From:  "OBAMA'S FOUNDATION"

 

Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as a
beneficiary of $7,000,000.00 in compensation of scam victims.Do contact
HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and
release of your $7,000,000.00 USD that we have deposited with the HSBC
BANK,UK.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the HSBC BANK,UK
will provide the necessary information to you.Do contact the Managing
Director of the HSBC BANK,UK with the following details: You are to fill
the appropriate form and submit to the bank.

[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............

Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email:http://my.mc453.mail.yahoo.com/mc/compose?to=mrsroselinewoods1@luckymail.com

Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION

World Bank/IMF - From Ms. Nancy Rouben

From:  Nancy Rouben" <nancysbcrouben@gmail.com

Attn: Beneficiary,

This is to inform you that, following the protest of the international community, World Bank/IMF and instruction by the presidency and Commander in Chief of armed forces of the Nation {Chief Dr. Thomas Boni} that all outstanding foreign debts especially Next of Kin/Contract Payment should immediate be release to the beneficiary forth with unconditional this year 2010.

This is to officially inform you that we have verified your Contract/Inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your Contract/Inheritance Payment. As WB/IMF has been mandated to issue out $950, 000.00 US to you this fiscal year for your Inherited Payment.
 
Actually, we are informed that you are still dealing with the Unknown Officials in the Bank attempting to secure the release of the fund to you. We wish to advice you that such an illegal act should stop if you wish to receive your payment, since we have decided to bring a solution to this problem.
 
Right now, we have arranged your payment through our Swift Card Payment Centre Asia/Pacific. That is the latest instruction by the authorities and the Presidency, Benin Republic . This card centre will send to you ATM VISA Card which you will use to be withdrawing your money in any ATM machine in any part of the world, you are advised to contact the below Information. If you wish to receive your payment this way.
 
                                           CONTACT PERSON;

Dr. Hamza Nahor,
Integrated payment department 
Email: ministryoffinance@umail.net

Email; theministryfinance@yahoo.fr
 
You have to stop any further communications with any other person(s) or office(s). To avoid any hitches in finalizing your payment.
Goodluck!

Regards,
Ms. Nancy Rouben

Western Union Bank - From Mr. Geary Smith

From:  "Western union" tancm@metu.edu.tr

 

Dear Sir/Madam

We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of $450,000.00 Dollars through Western union money transfer from next tomorrow , so you are advice to contact the Western union operator Mr.Geary Smith Right now, contact him and re-confirm your information to him right away so that he will instruct you on how to get
your payment of $450,000.00 Dollars for you to pick it up in any western union around you .

Fill Below:
Full Names:
Resident Address:
Country:
Nationality:
Age:
Sex:
Mobile Number:

Here is Mr.Geary Smith email:
(http://my.mc573.mail.yahoo.com/mc/compose?to=wu_payout88@msn.com)

Regards.
Mr.Geary Smith.

Malaysia - From Mr. Savior P. Winna

From:  "MR SAVIOR WINNA" Empleo@corpivensa.gob.ve

 

Good Day,


I am a Senior Auditor working with a Bank here in Malaysia,I have a deal of $9.7m are you in interest to receive this fund into your Bank Account or your open up new Bank Account to receive the usd$9.7m and we share 50/50% after you have receive sum into your bank account.

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.

The $9.7m left behind by a late customer, a Iraq citizen Mr Mohamat H Ammar who died with his entire family in Iraq War before it is declared unserviceable by my Bank.

Firstly, I will like to clearly make you understand,that is legally, you have nothing to worry about, as far as this inheritance claim is concerned.As a banker with Twenty years of experience,I make bold to say with full authority,that this business is 100% legal, and safe.Can we use this opportunity and make money together as we all need money. I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.Please let us have this deal done.

                               MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.I will think of investing my 50% Share in the field as Real Estate, Private Equity shares, debentures,Information Technology (INFOTECH) Computer Engineering, manufacturing plastic insulation.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate by my bank. I hope you don't reject this offer and have the funds transferred. Reply to my Alternative Email (http://my.mc453.mail.yahoo.com/mc/compose?to=saviorwinna@contractor.net).


PERSONAL DETAILS



Name in Full ----------
Address of Contact -----
Cell / Home Telephone ------
Your Occupation & Position Held -----

Waiting for your reply soon.

Yours Sincerely.

Mr Savior P.winna
The information in this message and in any attachments,contains confidential
information and is intended solely for the attention and use of the addressee(s).

D.R. Congo - From James Morttey

From: "perry James" james_manager50@yahoo.co.in

 

Good morning to you,how are you doing hope you fine and in perfect order.My names are James Morttey i am 11 yrs old and i am from DR Congo,i came to Ghana after the murder of my parents 2 mouths ago by hired assasin by someone i don't know,before they got to him in the house he revealed to me that i should come to Ghana with the documents in a small box,if i get a trust worth foreign partner to help me make claim to the fund he deposited in an Escrow account in International Commercial Bank Ghana.The woman whom i am with now cannot read she is not correct and people around call her crazy woman,and she cannot help me in this matter,i am contacting you to help me as my foreign partner so i can get my life back,go to school and have a family that will care for me,i do know what to do that is why i am contacting you to assist me.

Iraq - From Mrs. Vivian Salem

From:  "Mrs.Vivian Salem" vivia.salemv@gmail.com

Dear Good Friend,

My name is Mrs.Vivian Salem, wife of late Salem Nasim in Iraq, I lost my
husband and three children some years ago View the Website below for
detail Story of how I lost my family.

http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm

Before my husband was killed, he Deposited the sum of $31.6 Million USD
with a Security & Finance company.
All I need from you is to help me receive the funds as my husband business
Associates,I will remunerate you with 30 % at the end.

Thank you,
Mrs.Vivian Salem

Ivory Coast - From Miss Asiya Saeed

From:  "Miss Asiya Saeed" asiysa19@yahoo.co.jp

 

Please Reply To My Email( http://my.mc453.mail.yahoo.com/mc/compose?to=asiya_saeed@yahoo.com )

My name is Miss Asiya Saeed the only daughter of Late Fatimah and Mohammed  Saeed  My father and mother were cocoa merchant when they were both alive My Mother was strucked by cancer which she suffered and died, my father was poisoned by his business associates which he suffered and died. Before the death of my father in a private hospital here in Abidjan where he was admitted, He secretly called me on his bed side and disclosed to me the sum of (US$4 Million) Four Million Dollars, he left in account in one of the bank here in Abidjan, it was the money he intended for investment abroad before he was poisoned. My late father instructed me that I should contact his friend abroad to assist me transfer the money into his oversea account where it will be save and invested wisely and I have tried to reach him in the email my late father gave me but the mail returned Delivery failed. Because of the current political problem here in Ivory Coast I decided to transfer the money abroad to be save and invested.
Therefore, I am crying and seeking for your kind assistance in the following ways: (1) To contact the bank
were the money was deposited and assist me open a safe bank account into where the money will be
transferred for investment. (2) To serve as a guardian of this money since I am a girl of 19 years old.
(3) To make arrangement for me to come over to your country to further my education. As soon as I
receive your urgent reply indicating your interest to assist me I will give you the contact of the bank where
the money was deposited and all information. I will be waiting for your mail Yours lovely, Miss Asiya Saeed

Ghana - From Mrs. Edwige Brou

From:  "Mrs edwige brou" mrs_edwigebrou@rediffmail.com Dear Beloved,   I am Mrs. Edwige Brou. from Ghana I am married to late Mr. Francoise Brou from Cote D'ivoire. he was the executive accountant with the Ivory Coast ministry resources and eneragy. And during the period of our marriage we have only one son.   Though this message might come to you as unexpected hence we have not meet before and the only means of communication is via internet and you are being contacted because of my condition here in the hospital in Ivory Coast. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. When my let husband was alive he deposited the sum of us$7.3 Million Dollars with one of the Bank here in Abidjan Cote D'Ivoire. and I cannot think of anybody trying to kill me apart from my late husband business associate in order to inherit the money, because my son is only eight years old. I will issue you the vital document that will prove to you the present beneficiary of the fund. I hope that you will not bettered my only son if I change the document in your name and make you the present beneficiary of the fund. After all the transfer my son will relocate to your country, Please all I need from you is to take my only son as your son, give him good education. Even when I am know more. This mail is very urgent. All I need now is for you to Invest this Fund for my only son. If you can be of assistance to us we will be pleased to offer you 15% of the total fund. as you indicate your willingness get back to me as soon as possible, God bless you and your family Mrs. Edwige Brou and Son. Thanks.

Nigeria - From Hajia Turai Yar'Adua

From:  "Hajia Turai YarAdua" <Turai@yahoo.com

Hello Dear!

I am Hajia Turai YarAdua, wife of Umar Yar'Adua Late Nigeria President who died
on Wednesday 5th of March 2010 after long illness described as "acute pericarditis.
I seek your indulgence to partnership with me in an investment worth $48.8million Usd
which would be of mutual benefit for my family and yours, due to the
confidential nature of this investment I need a total foreigner a non Nigerian
to handle and stand as beneficiary to this fund safely lodged in a financial
institution with secret codes.

For your assistance and partnership I would be willing to offer 25% of the lot,
if you?re willing to assist and partner with me urgently responds via email
stating your full name and direct confidential telephone number for verbal
discussion.

FULL NAMES:================
AGE:======================
SEX:======================
MARITAL STATUS:===========
OCCUPATION:===============
COMPANY:===========================
RESIDENTIAL/OFFICE ADDRESS:====
PHONE:===========
CELL PHOME:===============

Bearing in mind of my statue and family name this transaction should be handled
with utmost secrecy, for more details of the death of my late husband and my
family you can access this link below:

http://allafrica.com/stories/201002250872.html

Sincerely,
Hajia Turai YarAdua
http://www.blogger.com/mc/compose?to=yaradua_h@yahoo.com