FROM: MR. CARL.
My name is Mr. Carl and I work at the International
operations department in a financial concern which is an agent for the
ABN AMRO Bank, here in The Netherlands. On a routine inspection I
discovered a dormant domiciliary account with a Balance of $10.5,00,000
USD (ten and half million USD). on further discreet investigation, I
also discovered that the account holder,a national of your country had
long passed away (dead) leaving no beneficiary to the account. I will
need from you a foreign account where this money can be transferred.
Nobody else knows about these funds, and only a foreigner whose name is
forwarded to the agent can claim this money from the ABN-AMRO BANK. So
that is why I need your cooperation in this transaction. I am doing
this not for the financial interest but as a social service to remit
this fund to where it actually belongs, so that our greedy government
will not acquire the fund.
I will provide the necessary information
needed in order to claim this money, But you will need to provide an
account where this money can be transferred. I wish for utmost
confidentiality in handling this transaction as my job and the future
of my family could be jeopardized if it were breached. I want to assure
you that the transaction is without risk if due process is followed
accordingly.
If capable to assist me in this transaction, please get
back to me immediately.
All I need from you is to furnish me with
these particulars:
1) Your full name.
2) Your company and
residential address.
3) Telephone and fax number.
I look forward for
your response through the contact below:
***@***
Best
regards,
Karl.
From Mr.FRANCIS DAVID
Manager Credit and foreign Bills
ECO BANK Lome Togo
Dear Friend,
With due honour and respect,I am Mr.FRANCIS DAVID,the Manager Credit and Foreign Bills of ECO Bank Lome Togo (ECB).
We had a foreign customer Mr Arthur Smith of America who Deposited a huge sum of money,(% 35 million u.s dollars) thrity five million united state dollars with account number 14-255-1992/ecb/t with our Bank.Eventually,this customer was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31th of October 1999 in U.S.A but, since the demise of Mr Smith, we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with keen interest and with my position in the Bank.
Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past five years plus, I have removed the file to my private vault.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated nominated foreign bank account in his country. This does not have any risk attached to it as all the internal documentations will be handled by me.
I have agreed to share this money with you in the ratio of 10%:30%:60% my dear 10% of the total sum will be used to pay back all the incurred expenses in the course of the transaction and 30% is compensation of your assistance while 60% is for my investment under your supervision in your country.Therefore, on receipt of your positive response, we shall then discuss or manifesto for transfer modalities . I have all necessary information and legal documents needed to back you up for claim.
To prove to you how authentic this great opportunity mean to I and you,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction.
Please for our subsiquent communication and contacts kindly send me the following when replying :
Your private mobile number.........
contact address.........................
your real name..........................
Fax number .............................
You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you,this is where this fund shall be transfered into.
Your urgent assistance is needed.I awaits your urgent reply.
God bless!
Best Regards,
FRANCIS DAVID.
URGENT ASSISTANCE (TOP SECRET PLEASE)
Dear Friend,
I am the manager of bill and exchange at the auditing of african bank (BOA) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$27.5m dollars (Twenty-Seven Million-five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please to confirm my story about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannotstand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have beenmade for the transfer. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
MR DENIY...
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp
Dear Sir,
First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am Dr. Salif Mamadou, the Director of Bill and Exchange at the Foreign Remittance Department in the bank where I work. I am writing to you this urgent proposal following the impressive information about you through one of my friends who runs a consultancy firm. Though, I did not disclose to him the nature of my proposal to you to avoid any leakage. My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly.
In my department we discovered an abandoned Sum of $13.7M USD ( Thirteen Million, Seven Hundred Thousand US Dollars), in an account that belongs to one of our foreign customers, an American by name: Mr. John Schelpert who died along with his wife and other passengers in EgyptAir Flight 990 - October 31, 1999. Since we got information about his untimely death, the fund has been dormant in his account with my Bank without any claim, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased and the person must be a foreigner as indicated in our banking guidelines. Before our observation in this development, we discovered that the owner of the account died without a Heir/WILL hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The Banking law and guideline here stipulates that if such
money remained unclamed after five years, the money will be transfered into the Bank treasury account as unclaimed fund. It is therefore upon this discovery that I and my junior colleague in the bank now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into the Bank treasury as unclaimed Bill.
Meanwhile the whole arrangement to put claim over these fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own, but because of our position in this country operating a local account 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 foreigner as second party that will forward claims as the next of kin to the Bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clearification by the bank. May I at this point emphasize that this transaction is a successful arrangement, and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification. We have agreed that 20 % of this money will be for you as our foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
This share of yours is negotiable as long as it is reasonable. Please, you have been adviced to keep this information a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us. I suggest you get back to me as soon as possible, stating your wish in this deal.
Thanks and best regards.
Yours faithfully,
Salif Mamadou
Standard Chartered Bank
From The Desk Of Mr.LUI CHENG.
The Manager, Deposit/Exchange
Foreign Remittance & finance Department.
standard chartered bank.
HONG KONG
Dear Sir/Madam,
I am really sorry if this mail gets to you without any notice.this is
by virtue of it's nature as being absolutely CONFIDENTIAL and TOP SECRET,I
want your advice on what investment opportunities you can assist me on. It
has become really difficult to get a reliable investor to assist in
business matters, because of the hug rate of scams that we hear about everyday.
Though I know that a transaction of this magnitude will make anyone
apprehensive and worried.
Firstly I will introduce myself to you.I am Mr.(Lui Cheng),The manager,
Bills and Exchange at the Foreign Remittance & finance department,
Standard Chartered Bank,HongKong.(www.standardcharteredbank.com)
I am writing this letter to ask for your support and co-operation to carry
out this opportunity in my department.
I discovered an abandoned huge sum of money $18,000,000.00 Eighteen
Million United State Dollars in an account that belongs to one of our foreign
customer, an oil merchant,who is from your country.Name ( withheld).
I have served a notice to his residential address in Queen's Road East,
Hong Kong,but i got a notice that him and his wife, with two kids were
involve in a gastly motor accident,on their way to the Airport going back to your
country,his wife and 2kids lost their life at the moment, but he
was rush to the hospital,and later died in hospital after three days.
Since then I have made several enquiries,attempts to your embassy here to locate
any of my clients relatives,this has also proved unsuccessful.
The Bank is making plan to return the total fund back into the Bank
treasures as unclaimed banefit, since no one has come for this funds.
I therefore made further investigation and discovered that the
Deceases(withheld) did not declare any next of kin or relations in all his
official documents,including his Bank Deposit paperwork in my Bank.
According to Laws of Hong Kong, at the expiration of 5(five) years of
maturity, the money will revert to the Hong Kong Government if nobody applies
to claim the fund.Upon this discovery,I have agreed to make business with you
and release the total amount into your bank account as the heir of the fund,I have
agreed to compensate you handsomely with 25% of the total sum on successful
completion and transfer of the money into your account.
I will come to your country for investment on a lucrative business that
you may direct.To commence this transaction, I require you to immediately
indicate your interest by a return e-mail to
my personal Email: m****@yahoo.com.hk
i shall then provide you with more details.
Note: Please treat with reserve and upmost maturity
Yours Faithfully,
Mr.LUI CHENG.
HONG KONG
ATTN:
I am by name Mr Francis Dozie A, an accountant working with the Auditor Generals office of the Federal Republic Of Nigeria.
Recently, we discovered that a certain amount of money of about fifteen million USdollars($15musd) has not been claimed from the central Bank of Nigeria, and the money was said to belong to a dead international contractor from spain who is resident in Nigeria.
It happened that this dead contractor executed a contract worth of about thirty-seven million usdollars($37mUSD), and on completion of the contract, he was involved in an aeroplane crash in 2002 in Nigeria that claimed his life and the life of other ten(10) top business men from nigeria.
There was no trace of any next of kin/benefactor to claim the balance of his money.
Following this, the central Bank of Nigeria has given up to october 2005 to return the money to the unclaimed property unit opf the country.
Based on these information,I threby call on you to please act as the next of kin / benefactor to this dead contractor so that we can claim the money.
I want you to help me take delivery of this money into your account / custody in your country, while me and my family come over there to start a nnew life .
I will give you twenty percent(20%) of the said money, as soon as the money gets into your account.
we will use ten percent(10%)to settle the espenses incurred /made during this transaction.
The remaining saeventy percent(70%) of the money will be for me. I will use it to start a new life in your country.
So for this reason, i would want you to forward to me your TEL /FAX number to me for easy communication.
As soon as i hear from you, i shall then send to you all the documents related to this fund,and i shall prepare a letter of attorney in your name as the beneficiary of the fund.
All i need is your co-operation and confidentiality in this business.
Thanks,
Mr Francis.C.A.
ATTN: Friend
I write to seek your participation in a transaction that would be
of mutual benefit to both of us. Before my proposal to you, let me
introduce myself.. My name is Michael James Billy, I am an
administrative officer, working with a diplomatic
fiduciary/security company in Gulf Region(middle east).
My duty involves administrative documentation of deposits in the
company. In the course of one of my daily routines of stock taking,
I had noticed that there had been a particular deposit/consignment
in the company that has been dormant for the past 9 years, which no
one had since come forth for.
To this effect, late last year, I began making some private
investigations to ascertain the beneficiary,its nature and other
relevant information on the deposit/consignment. I found out that
the beneficiary of the deposit had since passed on 5 years ago.
Upon going through the deposit form as filled, at the time of
deposit.
The beneficiary did not state or fill out any next of kin, in case
of his death. Thus, hereby leaving the deposit dormant till date.
However, most stunning was my further investigation to ascertain
the content of the deposit. I discovered that the consignment was
filled with cash of dollar bills. Judging from the weight and seize
of the consignment, I have calculated and proximate the amount of
cash in it to be about US$22.5m dollars
(twenty two million five hundred dollars cash)
All these are known to only me here. Now, I seek your
assistance/partnership to claim the said consignment from the
company and split the cash between us in a ratio that would be
negotiated between us. This of course, is subject to your
acceptance to participate in this transaction. Please note that by
virtue of my designation in the company,
I have worked out perfect modality as well as I shall provide the
relevant information/ documentation for the successful claim of the
consignment.
Be rest assured that the transaction Carry's no risk whatsoever. In
this regard and in order to keep it risk free, I expect you should
be able to keep the transaction highly confidential.
Please acknowledge or indicate your resolve on the above
transaction. Upon my receipt of reply from you to my alternative
e-mail address {mi*****@yahoo.com}, I shall furnish
you with in-depth details of this transaction.
I hope to hear from you soon Best Regards,
Yours" faithfully,
Mr. Michael James Billy.
Mr George Craig
Prudential plc
Laurence Pountney Hill
London EC4R 0HH
I am Mr George Craig, Branch Manager Prudential plc Laurence Pountney Hill,
London..I have an urgent and very profitable business proposition for you
that should be handled with extreme confidentiality.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter. You shall read more about the crash on visiting
this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next
of kin or relatves to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this fund behind for the claim. It is therefore upon this discovery that I
and two other officials in this department now to make business with you and
release the money to you as the next of kin or beneficiary of the funds for
safety keeping and subsequent disbursement since nobody is coming for it and
we don't want this money to go back into Government treasury as unclaimed
bill.
This sum £20.5million of has been carefully moved out of my bank to a
Financial and Security Company for safekeeping.
The banking law and guidelines here stipulates that such money remained
after six years the money will be transferred into banking treasury as
unclaimed funds.
I contacted to assist in claiming the money in the Financial and Security
Company where it is presently lodged.
We agreed that 35% of this money will be for you as foreign partner,while
the balance will be for me and my colleagues. I will visit your country for
the disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me and trust is our
watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail.
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalised. We will discuss much in details when I do
receive your response.
Please if you are interested in this project contact me for further
directives.
Best regards
Mr George Craig