subscribeAfro cash spam reality soap
from: josef_yun47@yahoo.com.hk
MR. JOSEF YUN
CHINA MERCHANT BANK.
DES BOUEX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
NOTIFICATION AS NEXT OF KIN/BENEFICIARY
DATE: 25/10/06
I am Mr.Joseph Yun, credit officer of the China Merchant Bank.I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client Gen.Talfik Haddad who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Three Million,Six Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that the General did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Three Million,Six Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Talfik Haddad so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to the late General,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin,the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5%for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Josef Yun.
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from:wisdomhalowe@latinmail.com
Dearest One,
After reading your profile,I became interested in you and also want to know more better you .My name is wisdomhalowe, 22 year old boy a student, my late father was a former gold minister in Sierra-Leone before he was killed by the group of rebel. Before the death of my father, he called me one early morning which is still fresh in my memory and told me of some money he had deposited into a fixed account in a bank here in Ivory Coast Abidjan for my schooling and some other tins that i needs when I am old enough to take care of myself.
Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country so that I can further my education and we live together happilly. The reason why I seek your help is because I am still a little boy and i cannot go for claims of that funds from the Bank because of my age status. I will send you the contact details of the bank where the fund is deposited and also introduce you to the bank as my fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you would not sit in the funds after it gets to your care.
Please,I want you to kindly tell me more about youself and what you do for a living. I also want you to reply to me immediatelly as the political status of this country is not safe for me. Also send me your telephone number in your reply so that i can call you for discussions. Thanks a lot and God Bless you.
from
wisdomhalowe
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from: ma_syd_2006@latinmail.com
FROM MS MARIAM SEYED
IVORY COAST WEST AFRICA
DEAREST ONE
I AM MS MARIAM SEYED FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE
I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD
FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 8.5 MILLION AMERICAN
DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS
BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED
BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19
YEARS AND WITHOUT MOTHER OR FATHER.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU
ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO
THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY
EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS
SOON AS I HEAR FROM YOU.AND I WILL SEND TO YOU A COPY OF MY PICTURE SO THAT
YOU WILL KNOW THE PERSON YOU ARE HELPING.
THANKS AND GOD BLESS YOU
MS MARIAM SEYED
==============================================================
from: kane_archieg@virgilio.it
privatemail_archiek@yahoo.co.uk
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
18-10-06.
Greetings,
I discovered a dormant account in my office, as Group
Executive Director, Insurance and Investments LloydsTSB Group Plc. It will be in my interest to transfer this fund worth 20,000,000 million British pounds in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed.
Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account. Your contact phone numbers and name will be necessary for this effect.
I have reposed my confidence in you and hope that you will not disappoint me.
My Regards,
Mr Kane
Group Executive Director,
Insurance and
Investments
Lloyd's TSB Group plc
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from: godwin_oma1@yahoo.fr
Hello Dear.
Good thing to write you, i have gone through your profile and i intend to establish with you which however is not mandatory nor will in any manner compel you to honour against your will.
I am GODWIN OMATTA, a 20years old boy the only son of my late parents MR SAMUEL OMATTA . My father was a highly reputable busnness man (Gold dust and cocoa merchant)who operated in the capital of Ivory coast during his days. he died in France during one of his business trips abroad on the 12th.April 2005. Before my father died, he called the secretary who accompanied him to the hospital and told him that he have the sum of Seven million, five hundred thousand United State Dollars. (USD$7.5 M.) left it in fixed suspence account here in one of the leading banks in Abidjan Cote d'Ivore west Africa. which i am the next of kin.
I am just 20, years old and a highier school college boy, and really don't know what to do. Having confided in my fathers lawyer of my intention to leave Africa entirely, I am in a desperate need of a foreign partner especially a God fearing person whom i will past my life with who can help me to transfer this fund out of here to his or her bank account, as for us to use it in a good investment considering the current crisis in this country, which I fear might turn to a civil war. Furthermore, I have suffered a lot of set backs as a result of the incessant political crisis here in Ivory coast, and the death of my father concluded my resolve to leave Africa.
Now permit me to ask these few questions.
1. Can you honestly do this with me?
2.can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account.
Please,Consider this and get back to me as soon as possible so i give you the full informations that will be needed and i want you to know that you are the first person i have contacted for this my assistance.
Thank you so much and God bless you abundantly.
Yours sincerely
Godwin Omatta
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from: anthonykofi@walla.com
FROM MR ANTHONY KOFI
HEAD OF INTERNATIONAL BUSSINESS UNIT FOREIGN OPERATIONS,DEPARTMENT INTERNATIONAL COMMERCIAL BANK LIMITED.
ACCRA MAIN BRANCH.122 RING ROAD OFF KNIGHTS STREET,
CENTRAL BUSINESS DISTRICT.P.O BOX 543
ACCRA, GHANA.
This message is intended only for the use of the individual or organization to which it is addressed. It contains information that is privilege and confidential but exempts from disclosure under the Applicable Law(s). If you are not the intended recipient, employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
Attention
We have on this 20th October , 2006 received a payment credit instruction from the financial arm of the world governing body, International Monetary Fund{I.M.F} to credit your account with your full contract funds from the Ghana Reserve {Escrow} account with our bank, International Commercial Bank of Ghana {ICB}.
This is also to notify you that your funds US$5,000,000.00 (Five Million Dollars only), has been approved by the Ministry of Finance for immediate release but we can not transfer this funds directly to your receiving bank account, because we are having a little logistic and technical problem with the administrative body of the International Monetary Fund (IMF).
So our method of payment is by certified bank cheque payment system only. Be informed that every arrangement regarding your payment through certified bank cheque payment system has been made; Be informed that the certified bank cheque has to be delivered via courier, DHL, FEDEX means to your doorstep, Within 14 bank working days.
Note that as soon as the certified bank cheque is delivered to your contact address in your country you will give us a call immediately for the necessary directives and guidelines to be followed by you for the immediate payment of this fund by our clearing house in London United Kingdom, in accordance with the certified bank draft payment system, be informed that you are required to reconfirm your contact postal address of abode to avoid mistake in onward dispatch and delivery of the stated bank cheque payment.
You should send to us the following information as stated below;
[1] Your Full Name that we will use to raise the Bank cheque..................................
[2] Your Home Address with the ZIP code...........................................................
[3] Your complete Bank Details with the Bank Address............................................
[4] Your Direct Phone and Fax Number.................................................................
I need the following information immediately to enable the bank pay in the fund to you henceforth. As Soon as we received the Information, we shall proceed on the approval promptly and further processing of the final release of the fund. On the receipt of the information without hesitation, we shall execute your bank cheque payment with dispatch.
Thanks and God Bless.
MR ANTHONY KOFI
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
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from: fillominawilliams@latinmail.com
Dearest One,
After reading your profile,I became interested in you and also want to know more better you .My name is fillomina Williams, 22 year old girl a student, my late father was a former gold minister in Sierra-Leone before he was killed by the group of rebel. Before the death of my father, he called me one early morning which is still fresh in my memory and told me of some money he had deposited into a fixed account in a bank here in Ivory Coast Abidjan for my schooling and some other tins that i needs when I am old enough to take care of myself.
Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country USA so that I can further my education and we live together happilly. The reason why I seek your help is because I am still a little girl and cannot go for claims of that funds from the Bank because of my age status. I shall send you the contact details of the bank where the fund is deposited and also introduce you to the bank as my fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you would not sit in the funds after it gets to your care.
Please,I want you to kindly tell me more about youself and what you do for a living. I also want you to reply to me immediatelly as the political status of this country is not safe for me. Also send me your telephone number in your reply so that i can call you for discussions. Thanks a lot and God Bless you.
Fillomina Williams.
==============================================================
from : monicaslin_22@yahoo.co.jp
wtp@ejkjapan.co.jp
Dearest One,
After reading your profile,I became interested in you and also want to know more better you .My name is monicaslin 22 year old girl a student, my late father was a former gold minister in Sierra-Leone before he was killed by the group of rebel. Before the death of my father, he called me one early morning which is still fresh in my memory and told me of some money he had deposited into a fixed account in a bank here in Ivory Coast Abidjan for my schooling and some other tins that i needs when I am old enough to take care of myself.
Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country so that I can further my education and we live together happilly. The reason why I seek your help is because I am still a little girl and i cannot go for claims of that funds from the Bank because of my age status. I will send you the contact details of the bank where the fund is deposited and also introduce you to the bank as my fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you would not sit in the funds after it gets to your care.
Please,I want you to kindly tell me more about youself and what you do for a living. I also want you to reply to me immediatelly as the political status of this country is not safe for me. Also send me your telephone number in your reply so that i can call you for discussions. Thanks a lot and God Bless you.
from
monicaslin
==============================================================
from: caroline_m_3@yahoo.com
From Miss Caroline Matins,
Accra, Ghana.
Dearest
I am the only Daughter of Mr.and Mrs.George D, Matins. My father was a highly reputable busnness magnet who operated in the capital of Ghana during his days.I'm a deaf girl.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of him who travelled with him at that time.
But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before my father's death on September 2003, he called me and informed me that he deposited a sum of Fourty Million United State Dollars.(USD$40 m)left in foreign name in one of the leading security company in Accra Ghana.
He further told me that he deposited the money to the security company , and also gave me all the necessary documents to this fund with the security company contact. I am just 25 years old and a university undergraduate and really don't know what to do.
Now I want you to stand as my father's foreign partner because I have to go to the security company in Ghana to claim the money but they told me that I cannot do that unless I provide my father's foreign partner .
Now you are choosen by God , I will like to come and reside permanently in your country after the transaction.This is because I have suffered a lot of set backs as a result of incessant hard times.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regard.Your suggestions and ideas will be highly regarded.
Please, consider this and get back to me as soon as possible. I confirm your willingness.
Best Regards,
Miss Caroline Matins.
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from: mathew.colin@tin.it
mathew_colin@rediffmail.com
DEAR FRIEND
Aintree liverpool,1.301RD
United Kindom
Attns.
TEL
+447011133420, FAX+448704783512
I am Mr.mathew colin taylor, the
brother of charles Taylor,former Liberian President.I wish to contact
you for help to safeguard some funds into your account, presently the
funds is in the security vault in Europe. who deposited a huge sum of
money (£50.5million Pounds Sterling)
Read the story: http://news.
amnesty.org/index/ENGAFR440092006
http://news.bbc.co.
uk/1/hi/world/africa/4858500.stm
I am presently in London England,
When i hear from you, i will open up a full detailed information.
Regards,
Mr,mathew colin.
==============================================================
from: mrs.owusu_10@yahoo.co.uk
From: Mrs. owusu.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mrs. owusu. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$7,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of us$7,500.000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Please respond to this e-mail address: (mrs.owusu_2@yahoo.co.uk)
With Regards,
Mrs. owusu
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From: chris49saksommon@hotmail.com
Subject: Business...........
Date: 11 October 2006 21:12:46 BDT
To: undisclosed-recipients:;
Reply-To: chris_saksommon@yahoo.com
please accept my sincere apology if my email does not meet your business or personal ethics. I will first introduce myself as Mr Chris Saksommon, a staff in the
audit section of a well-known bank, here in London, England.
One of our accounts, with holding balance of £26,000,000 (Twenty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
for details on the crash. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also information from the National Immigration also states that he was single on entry into the UK.
After detailed investigations on the deceased and his account,I found out there is no mention of any heirs or family member on the account document in the Bank
records, therefore the money was lodged secretly into the account.
I have decided to find a reliable foreign partner to deal with. I, therefore propose to do business with you.You will stand in as the next of kin of the deceased to claim the funds from the bank and the funds will be released to you after necessary
processes have been followed.I need your strong assurance that you will never, never let me down.So, please reply urgently so that I will inform you the next step to take . Send also your private telephone and fax number including the full details of the
account(empty a/c or not) to be used for the deposit and about yourself.Be rest assured I will use my position and influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.On your interest, let me hear from you URGENTLY.
Warm Regards,
Mr .Chris Saksommon,
================================================================
douglas_steven@virgilio.it
princedouglasemail@uku.co.uk
My Dear,
In order to transfer out ?15,000,000.00 (Fifteen Million
Pounds
Sterling)from our bank here I have the courage to look for
areliable and
honest person who will be capable for this
mportanttransaction,
believing that you will never let me down either
now or in future.
My name is Steven Douglas I am the Group Finance
Director herein Bank of
Scotland United Kingdom.There is an account
opened in this bank in 1995
and since my inception into office in 2001,
no body has operated on this
account again,after going through some old
files,I discovered that if i
do not remit this money out rgently the
money will be their for Nothing,
please know that 40% will be for your
share, while 5% cater all the
expenses please forward your details to
easy to communiction.
Regards
Steven Douglas
London.
=============================================================
From: suzan1williams@centrum.sk
Subject: Dearest One,
Date: 27 October 2006 14:13:59 BDT
To: unlisted-recipients:;
Dearest One,
Our names are Suzan and Williams we are the children of Late Chief Micheal Koffi Catim the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation(SLDMC ).
We are contacting you to seek your good assistance to transfer and invest USD4,300,000.00 thousand belonging to our late father which is deposited in a bank in Abidjan Cote D'Ivoire.
This money is revenues from solid minirals and diamonds sale which were
under our fathers possession before the civil war broke out in our country Sierra-Leone. Following the brake out of the war, almost all government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our father's office.Many top government officials and senior army officers were assasinated and my father was a key target becauseof his very sensitive military possition and appointment in the SLDMC.
Regreatably, our father was captured and murdered along with half our brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader.
My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died,
she told us that our late father deposited some money which was made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast, then settle down abroad.
She gave us all the bank documents to prove the deposit and then told us that our late father used my name (Williams Papaya Catim )as the only son to deposit the money in the bank here.She told us that this is the reasonwhy we came to Ivory Coast. My mother died afterwards. May her spirit rest in perfect peace.
I have gone to the bank to make inquires about this money and I spoke with the director of International remittance who assured me that everything is ok in their computers. I am 22years and as such the director promised to help me.
If you are willing to assist us, please let us know immediately through our private email address (suzanwilliams7@yahoo.com ) and provide us with your following
informations for bank here to make the transfer:
1. Your full names and address, tel/ fax/ mobile
2. Name of Bank and addres, Tel/fax/telex
3. Account name and number.
Please note that I and my younger sister Suzan have maped out 20% for your noble assistance and 5% for your telephone calls bills to us or any other expences that may occure during the transaction in accordiance with our mothers advise. we are interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me and my sister where we can finish our colledge education.
We are hoping to hear your urgent response so that We can stop look for
another foreign partner.
Thank you and may God bless you and your dear family.As we look forward
for your urgent response.
Best Regards,
Suzan and Williams Catim
===========================================================
From: saviourtoya60@hotmail.fr
Subject: FROM MRS.TOYA
Date: 29 October 2006 16:42:36 GMT
To: undisclosed-recipients:;
Reply-To: mrs.saviourtoya@yahoo.fr
Dear Friend,
I am Mrs.Saviour Toya from Ivory Coast. I am a widow being
that I lost my husband a couple of some years ago. My
husband was a serving director of the Cocoa exporting board
until his death . He was assassinated January 2002 by the
rebels following the political uprising.Before his death he
had a huge sum of money up to the tune of $9 Million
dollars that he deposited in one of the banks here in Côte
d'Ivoire which he made my son Micheal Toya as the next of
kin to the money.
I want you to do me a favour to receive this funds to a
safe account in your country or any safer place as the
beneficiary so that i will come over to your country with
my only son.
I have plans to do investment in your country, like real
estate and industrial production. This is my reason for
writing to you. Please if you are willing to assist me and
my only son, indicate your interest in replying soonest i
will ofer you 20% of the total money.
Thanks and best regards .
Mrs. Saviour Toya and Son
=============================================================
From: cole_hopkins4@virgilio.it
Subject: FROM MR.BROWN
Date: 4 November 2006 17:37:33 GMT
To: undisclosed-recipients:;
Reply-To: colintonbrown2@yahoo.co.uk
I am Mr.Colinton Brown.I discovered an account of a late customer in my
office as Credit officer of my Bank here in London. It will be in my
interest to transfer this fund worth
15,000,000 million pounds to your
account in your country.
If you can be a collaborator to this please
indicate interest immediately for us to proceed. Once the funds have
been transferred to your nominated bank account,I will come to your
country for sharing /investment between us.Do respond as soon as
possible with the following:
1-Your Full Name, Phone Number and
Contact Address
2-Your Occupation / Position
3-An Account Details to be
used.It can be a zero balance account.
For more details and directions
reply through this email: colintonbrown2@yahoo.co.uk
Regards and
Respect,
Mr.Colinton Brown
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