Wednesday, December 23, 2020

More easy money for me.

 


Good Day,
I work as the accountant and auditor manager in a Bank here in South Africa; I have a very confidential Business Proposition for you.
There is a huge amount of money floating in the bank unclaimed. Belonging to the bank foreign customer whom dies with his entire family of this Covid-19 pandemic.
I seek your good collaboration to move the fund to you as immediate relative for our benefit also to assist the needy during these trying times. Kindly get back to me once you have read this mail and if you’re interested so will furnish you with more relevant details.
Please send your reply to my private email address: nralph34@yahoo.com and nralph331@yahoo.com
Yours Sincerely.
Mr.Ralph Nicholas.

Saturday, November 07, 2020

What can go wrong? I have a banker and a lawyer working with me.

 MY BUSINESS PROPOSAL


I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside south Africa can handle this deal. i only got your contact
details from when I was searching for a friend Information On-line Service on my personal
programmed search on the internet for an individual to assist with
sincerely & confidential which your information & profiles were very
satisfactory; so I decided to contact you immediately. It is my great
pleasure to write you this letter and this email is my private
email as we need to keep this transaction as a confidential. (tw170@yahoo.com}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19 since then none of his relative came for the funds
claim and I don’t think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next of kin to the
unclaimed deceased funds; an application for claim to reflect payment
and approvals will be secured on behalf of your name as I have a good
lawyer friend who will help us proceed with everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account in overseas and not here in my country south Africa but the funds need to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get (65%)
with the lawyer who will be assisting us and the balance of (5%) for taxation and miscellaneous expenses
incurred during the transfer process.

The business is completely safe and secure; provided you treat it with Utmost confidentiality. As a transfer of powers of attorney will be secured in favor of your name through my lawyer friend and for my bank to release the funds on your name as the next of kin. ..

I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response needed
.

Please kindly contact me back on my private email:   tw170@yahoo.com

Thanks
Mr. Thomason Wilcox

 

 

 

I'm one lucky feller

 Hello,

Its me Garcia, i represent genuine providers of financial Instruments 
across Europe and America, Financial instruments  for Lease and Purchase 
from prime banks across Europe as stated below.
Description of Instruments.

2.Instrument :SWIFT MT760/ BG/SBLC/ Slightly SEASONED MTN, also offer 
non recourse Loan ETC
3.Amount.    :5M TO 10B (USD/EUR)
4.Tenure     :One Year and One Day (Extendable)
5.Institute  :Prime Banks within Europe and America.
6.Price             :Lease/ Purchase/ Trade program
7.Delivery   :Swift confirmation (BANK TO BANK)


If you are interested, send us email to confirm your interest to 
following email: at: afoessig@gmail.com  or  afoessig@hotmail.com   and 
I will send you the Contract Form to get started. Also please, indicate 
your direct contact number as well.

Thank you for your cooperation, looking forward for your urgent reply.
Regards,

Regards
Garcia

Thursday, July 30, 2020

Wednesday, May 06, 2020

My good fortune knows no bounds

Dear Good Friend


I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal 
Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have
received this mail, but I can assure you that at the end, we both will be having
discussion as to whatever profitable business(es) we should invest our respective
share(s) in. I was assigned by two of my colleagues to seek for a foreign partner
who will assist us in providing a convenient foreign account in any designated bank
abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded
by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate
company who supplied Agricultural equipment to the Ministry. The contract has been
executed and payment made to the ORIGINAL contractor, remaining the over-invoiced
amount of US$52,750,000.00.which we want to transfer the fund out of the country for
disbursement among ourselves (i.e You being the foreign counterpart, I and my other
two colleagues). The transfer of this money can only be possible with your help
being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the
reason why I decided to contact you. We have agreed that if you/your company can act
as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum
will be for you for assisting us from start to finish in this venture while 85% will
be reserved for us.

We hereby solicit for your assistance in providing your convenient banking
coordinate in a designated bank in your country where this fund would be
transferred. We intend coming over on the completion of this transfer to secure our
own share of the money.

Please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before I contacted you. For
security reasons and confidentiality of this transaction, we demand that you should
not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or
sit on this money when it is finally transferred into your account. Be rest assured
that this transaction is 100% risk free. If this proposal is acceptable by you,
indicate your interest by sending your response via an email to me including your
working cellphone number.


Note that the particular nature of your company's business is not necessary needed
for this transaction. if this transaction interests you, your urgent response will
be appreciated.

Yours faithfully,

Dr.Ken Obiorah.

Friday, April 17, 2020

Another bonanza

My Beloved Friend In The Lord.

Greetings in the name of our Lord Jesus  Christ. I am Mrs. Elizabeth A. Johnson from
Bahrain, a widow to late Dr. A. Johnson. l am 51 years old and a converted born
again Christian, suffering from long term  cancer of the breast, from all indication
my condition is really deteriorating and it is quite obvious that I might not live
more than two (2) months, according to my doctor because the cancer has gotten to a
very worst / dangerous stage.

My late husband and my only child died last five years ago, his death was
politically motivated. My late husband was a very rich and wealthy business man who
was running his Gold/Diamond Business here in South Africa. After his death, I
inherited all his business and wealth. My doctors have advised me that I may not
live for more than two (2) months, so I now decided to divide the part of this
wealth, to contribute to the development of the churches in Africa, America, Asia,
and Europe. I collected your email address during my desperate search on the
internet and I prayed over it and the spirit our Lord Jesus directed me to you as an
honest person who can assist me to fulfill my wish here on earth.

I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand
United States dollars) to the less privileged because I cannot take this money to
the grave. Please I want you to note that this fund is lodged in a bank here in
South Africa.

Once I hear from you, I will forward to you all the information's you will use to
get this fund released from the bank here in South Africa and to be transferred to
your bank account. I honestly pray that this money when transferred to you will be
used for the said purpose because l have come to find out that wealth acquisition
without Christ is vanity. May the grace of our lord Jesus the love of God and the
fellowship of God be with you and your family.

Reply me on my private email address (elizabethjohnson085@yahoo.com)

Thanks and God bless you.
Your Beloved Sister In Christ.
Mrs. Elizabeth A. Johnson.

Monday, January 20, 2020

Another Juicy Opportunity


I am contacting you following my desire to go into an investment transaction with you, my name is George. I am a close confident to some military personnel from a Neighboring country who deserted the Army following a political problem in that Country and have been seeking refuge here in Ghana. These my contacts are in possession of some huge amounts of funds well over 200Million USD which they are desirous of moving and investing outside Africa.
As a close contact they confided in me seeking for assistance to look for some one they can entrust the funds for management outside the African continent where political and economic condition is stable.
Kindly contact me should this be of an interest to you for more details, so together we can rub minds to achieve their desired goals.
I look forward to a positive response from you

Yours Truly

George Wilson