Tuesday 29 September 2009

Abena Owunsah and her $15.5m fantasy

PLEASE CONFIRM THAT YOU RECEIVED MY MAIL
Dearest Sir/Madam,
I feel quite safe dealing with you through this medium, (Internet) has been greatly abused; I choose to reach you
through it because it remains the fastest, surest and most secured medium of communication. I know that this mail
will come to you as a surprise as we have never met before, but still I will want you to take me like a friend,
and glance through my short letter.
I have a substantial huge amount of money deposited by late husband with a security firm abroad whose Name is withheld
for now until we open communication so please send me your phone and Fax Number . I shall be grateful if you could
receive this fund into your account for safe keeping
Before his death, he had a domiciliary account here, up to the tune of $15.5m (Fifteen Million, Five Hundred Thousand United State Dollars).
Please I need your assistance to get this money transferred to you for business investment and to be my guardian before
my husband’s family will get hold of me and the money. I shall forward to you all the necessary documents on confirmation of your
acceptance to assist me for the transfer of the money to you.
I shall be glad to reserve this respect and opportunity for you, if you so desire, but I do urge you to give the matter your
immediate attention it deserves. If this proposal is acceptable by you, please do not make undue advantage of the trust I
bestow on you, and your urgent reply is highly needed today.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart
and use you to bring back happiness and joy in my life. Please honesty is the watchword in this transaction; I will greatly appreciate
if you accept my proposal in good faith. Do reply to me via this email address:

Yours Sincerely
Abena Owunsah

MR. BOB HAKAM has $5.7m to give to me

FROM THE DESK OF MR BOB HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-71 19 15 57


SIR/MADAM,



I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.


I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.


THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]


AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.


AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.


BEST REGARDS,
MR. BOB HAKAM

CHURCH OF CHRIST IN ENGLAND pretend to be loan shark cunts

CHURCH OF CHRIST IN ENGLAND
St Johns Lane Bed minster Bristol, England
BS3 5AY England, UK
Telephone Number:+447031908674,+447024038306
FAX NO:+44870 974 2091
Contact Email Address:loan_office3@yahoo.co.uk
Website:www.churchofchrist.org

Dear Sir/Madam

I am Rev. Paul Mark from Church Of Christ In England. we want to let you know that we have the calling from God to help the needing by given out loans to any person that is in needs,
and we give loans out without interest,you only require to return the loan amount given to you back to the church in four years time.

You are also required to fill in the borrower's information below
which will enable us to process your loan application.

BORROWER'S INFORMATION

Borrower's Full Names:..
Address:..
Occupation:..
Sex:..
Age:..
Position in work:..
Phone number:..
Monthly Income:..
Purpose of Loan:..
Country:..
Amount needed:..

Warm Regards
Rev.Paul Mark

Tuesday 22 September 2009

MR AFET AMIN's $15m and yet another tragic plane crash

FROM, MR AFET AMIN
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (BOA)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND
UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR MR
AFET AMIN BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING
OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE
(MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY
LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US
DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH
DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE
MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY
YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT
YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP
WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK
TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO
BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.


YOURS FAITHFULLY,
MR AFET AMIN

Ding dong! Ding Xiangsheng "seeks total confidentiality"

Dear Friend,


First, I must insist on your confidence in this transaction. I am Mr. Ding Xiangsheng making this contact with you based on reliable information available to me courtesy of internet business index and confirmed by our local chambers of commerce and industry. Thus I believe that you maybe be capable to provide me with a solution to a money transfer transaction of huge sums of money (amount not stated for security reasons) SOURCE: Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality
throughout the course of this transaction.


Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top Government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time. Furthermore we had decided to remove this money and divide it accordingly pending when the investigation dies down.


This has occurred and I cannot leave the money unattended for much longer for fear that it might be discovered. I here by solicit your assistance to help take delivery of my share of these funds into your custody, and you will be adequately compensated with 20% of the sum. Suffice it to say that the total monies involved between my friends and I totaled over Four hundred and eighty five million United Statesdollars. It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in your country in commercial real estate as well as low risk stocks and bonds on my behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds.


My projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information by email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability). Our perfected modalities are remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable me commence the transaction and the paperwork from here. Please contact me immediately you receive
this mail via my confidential email address thus signifying your capability and willingness to enable me give you additional details on our proposed course of action for getting these funds to you 100% risk free. Again I look forward to doing business with you and solicit your utmost confidentiality in this transaction.



Yours faithfully,

Ding Xiangsheng.

Sunday 20 September 2009

Major Lawrence Krieger and his US $65Million con

My name is Major Lawrence Krieger I am a Civil Staff working under United States Marine Corps operating with the Engineering Military Dept unit in Baghdad, Iraq, I am presently Attached to a security company in Iraq, and I am assigned with the 1st Armored Division (Basra) in here in Iraq, as you know we are being attacked By insurgents on daily basis coupled with IED (Improvised explosive device) explosives we encounter almost every day. This has been responsible

For the loss of US and British Soldiers more that combats confrontations.

After the fall of Saddam Hussein, We discovered various amount of funds Running into Millions of Dollars which we returned to the new Iraqi Government. However, when the situation became critical and we began to loose soldiers on daily basis, I and my colleagues decided to keep some funds we discovered and secretly deposited this fund in a Finance Company in Baghdad, Iraq Just to help our family in case we dint make it out of Iraq alive. The total amount in the Finance Company is US$65Million
dollars in cash, all in 100 dollar bills.

You can visit the b.b.c web for clarification of this matter:


I and my colleagues now want to move this money to your country abroad, so that you may invest it and
Keep our share .we will have this
project shared 80-20 between us. All you have to do is just help receive this funds when you have them moved out of Iraq for investment.

As you know, Iraq is a war zone, and movement of such an amount can be difficult due to this subject matter that resulted to restriction of all international and local transaction of huge amount of this kind in and out of Iraq, but just to make things clear to you, we have made arrangement with the bank officials where this fund is deposited here in Iraq to release the
fund through their affiliated company or bank outside Iraq or using their diplomatic immunity to move these funds concealed in two cases to North America, Middle East and some Asian location, where they have freight immunity access.

This is a deal which we are proposing to you to use you as a rightful beneficiary/owner of the fund as we have to change the whole documents in your name or your company name so that you can claim this fund in your name in order not for the Iraq government/U.s Government to have any trace on us due to the investigation going on. Your
role is to find a safe place for the funds while our own part is make sure that the fund is sent to a secured destination where you will have no problem in either clearing or receiving the fund.


But the question is can we trust you when the funds get to you? You will take your 20% for your assistance

If you find it in your heart to help, I will send you the full details, my job as the header of this deal is to find a good
partner that I can trust and that will assist us in investing the funds till we come out of Iraq. If I Can trust you When you receive this Funds?, kindly send me an e-mail, signifying your interest including your telephone/fax numbers, for quick communication .

NOTE: This Transaction is risk free, and the case can be shipped out within 48hrs after we have both agreed to carry out this venture.

Respectfully yours,
Major Lawrence
Krieger

Mr.Musa Usman has US$27.5m to transfer to me for no reason at all

VERY VERY URGENT REPLY NEEDED

Dear friend,
US$27.5MILLION FOR TRANSFER.
How are you and your family? I hope all is well with you. I have prayed to God Almighty for a honest business partner who will help me for the transfer of this US$27.5MILLION DOLLARS into his foreign Bank account number. I am a Banker by proffession, and my name is Mr.Musa Usman from Burkina Faso, this sum of money belonged to one of our late customer who died along with his entier family in a plane crash leaving nobody behind to come for the claim. He was a Gold /Diamond dealer in Ghana, before he finally resides in Burkina Faso and was a contractor and dealer of cotton wool and Agricultural machinaries and products.
It was during the bank auditing that I discovered this funds, and calling on you to assist me in providing a foreign account number where this money will be transfered. I promise to give you 40% our of the total money and 60% will be for me. i need your assurance of your capability to handle this transaction both financialy, honestly untill this money is transfered into your nominated bank account number in any part of the world.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I hope that you will be honest to me when this money comes into your account number.
I want you to send to me the following informations:
Your Full name..........
Your Telephone number.....
Your Fax number.....
Your nationality.....
Your Age....
Your occupation....
Your sex.............
Your International passport or driving licence...
With the above informations, I will process the application form which i will send to you, to apply to the bank for the transfer the funds. REPLY TO MY PRIVATE EMAIL FOR SECURITY REASONS.
musa_usman102@
waiting for your urgent reply
Thanks,
Mr.Musa Usman

Wednesday 9 September 2009