Fw: From Mr Benjamin Thierry,

----- Forwarded Message -----

From: Mr Benjamin Thierry <benjamin2thierry@gmail.com>
To:
Sent: Tuesday, September 6, 2011 12:51 PM
Subject: From Mr Benjamin Thierry,

From Mr Benjamin Thierry, Accounting and auditing department Africa Development Bank(A.D.B) Ouagadougou, Burkina-Faso. Hello, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr Benjamin Thierry, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Nine million Two hundred thousand United States dollars (US$9.2 M), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me. Please treat this business with utmost confidentiality and send me the Following: 1)Your full name. 2)Phone, fax and mobile. 3)Company name, position and address. 4)Profession, age and marital status. Regards Mr Benjamin Thierry.

Fw:

----- Forwarded Message -----

From: Mr. W. Lee <lee76@123.org>
To:
Sent: Monday, August 22, 2011 7:45 AM
Subject:

I am Mr. Wen Lee an account officer with the Bank of Taipei, I need your partnership in re-profiling funds and you will be paid 30% for your management fees; Contact me for details.wen.lee88@9.cn

Fw: Customer Alert

----- Forwarded Message -----

From: Western Union <info@Wu.org>
To:
Sent: Monday, August 22, 2011 11:46 AM
Subject: Customer Alert

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union.

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Mr.Gary Epps

Fw: From: Mr. Charles Fredrick

----- Forwarded Message -----

From: Mr Charles Fredrick <charles-frd65@msn.com>
To:
Sent: Saturday, August 27, 2011 1:57 PM
Subject: From: Mr. Charles Fredrick

From: Mr. Charles Fredrick
Hse No.11 Monrovia Close Labadi,
Accra - Ghana.

Dear Friend,

I am Mr. Charles Fredrick the head of file department of Bank of Africa (B.O.A) here in Accra Ghana. In my department we discover an abandoned sum of (US$42mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name....................
Your Home Address.................
Your Age..........................
Your Handset Number...............
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfully,
Mr. Charles Fredrick

Fw: Thank You and Get Back To Me

----- Forwarded Message -----

From: Mr. Adrian Richardson <info@mail.com>
To:
Sent: Saturday, August 27, 2011 4:53 PM
Subject: Thank You and Get Back To Me

 

 

 

I am Mr. Adrian Richardson, a citizen of United Kingdom, the Branch manager, (Bank Of China) Married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On Oct 31, 1999, a Citizen of Iran Oil consultant/contractor with Petroleum Corporation, Dr. Mohammed Galal, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$80,500,000.00 (Eighty Million Five Hundred Thousand Dollars) in my branch upon maturity.

 

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Dr. Mohammed Galal, died in the plane crash On Oct 31, 1999, with other passengers on board as you can confirm it yourself via

 

the website below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

 

Most storming of my discovery was that, all records bear no next of kin, meaning no member of Dr. Mohammed Galal, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Eighty Million, Five Hundred Thousand Dollars ($80,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Dr. Mohammed Galal Nest of kin.

 

That is why i have contacted you to come and stand in as the nest of kin to this fund and i shall update you with the vital information you need to do in oreder to get this fund released to you.

 

I want you to know that before we go further, i will like you to know my reason why i am willing to assist you get this money payed to you as the nest of kin. Once this fund is released to you, you will take 60% of this fund for yourself as THE NEST OF KIN  while i take 40% of the remain fund as my own percentage on this deal.

 

I want you to know that if you agree to this my percentage, i will use my office power as the bank Manager to see that this released processing will not take more then two weeks, because of the document that will be procure and change in your favor as the nest of kin.

 

I want you to get back to me with a confirmation letter that you have gone threw my emails and ready to deal on my view agreement.

 

Note" It is not composer y that you will accept this offer because of the money involve, because i want you to know that this project we are about to agreed upon will required money for processing and filling up this document legal at the Royal High Court before presenting it to the Bank for payment.

 

So i want you to know that this project required fund and you will be ready to spend when needed because as i have spoken , i will use my office power to super-speed the payment process and accreditation once the document is procure.

 

So if you are interested, you are to get back to me with your information as stated below :

 

Name:

Address:

Telephone:

Aged:

Sex:

Marital Statue:

Blood Group:

A recent Passport ID of you.

 

Once i received this information correctly, i will get back to you with update next.

 

Thank you for your understanding.

Email: alert191@gmail.com

 

Fw: Dearest,

----- Forwarded Message -----

From: julliet musa <julliet.musa1@sify.com>
To:
Sent: Thursday, September 1, 2011 6:04 AM
Subject: Dearest,

Dearest,   I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.   I am Julliet Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2009 at the Royal Victoria Teaching Hospital following an illness. You can read more about my father in the link below.   I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.   Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.   Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.   Yours sincerely Julliet Musa Jammeh

Fwd: WE ARE LOOKING FOR SUPPLIERS

Begin forwarded message:

From: "Philip Mensah" <pmensah020@live.com>

Date: August 25, 2011 7:31:40 AM EDT

To:

Subject: WE ARE LOOKING FOR SUPPLIERS

Attention: Sir/Madam,
 
WE ARE LOOKING FOR SUPPLIERS
 
We Are interested in your product and to do business with you or your company. Please Can you furnish us in full details about the standard of your products.It will appreciated more if you can give us with detail specification to avoid making a wrong choice of product.Let us know if you can handle this supply, your product is needed here.
 
Please note that the ministry makes an advance payment(Mobilization fee) of 80% of the contract sum by telegraph ic transfer and an irrevocable L/C of 20% to be confirmed by your bank before supply.
 
Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.Get back to me for more details. I am a commission agent.

Philip Mensah
(commission agent)
EMAIL:pmensah020@live.com