Friday, July 31, 2009
Global Invest
(Twenty Five Million USD)
Email: ahmadouseea@yahoo.com.hk
Good Day My Dear ,
I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again.
After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
and no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.
With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, ahmadouseea@yahoo.com.hk
I am waiting for your reply.
Best Regards,
Mr. Ahmad Yousef,
Dear steviewonder2007.ishot@blogger.com 79% 0FF on Pfizer !
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Respect And Humanity,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Binah Massonmah, I was married to late Dr. Adel Massonmah, a contractor and diamond
dealer for Thirty-two years before he died in the year 2005.
He died after a brief illness that lasted only four days. Before his death, we are both born
again Christians. Since after his death, I decided not to marry again. When my late husband
was alive he deposited the sum of $1.8 Million in a Bank in Abidjan and the money is still there.
Recently,My Doctor told me about my condition due to my cancer problem and having known
my condition. I have decided to handle over this money to a HONEST and GOD fearing Individual,
group or ganization that will utilize this fund for the services of mankind, helping the
motherless homes, orphans, widows, propagating of the Gospel and missionaries, as desired
by my late husband when he was alive.
I took this decision because I don't have any child to inherit this fund, and I don't want
this money to be used ungodly.
I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery,
although I am not afraid of death hence I know where I am going.
Write back to me as soon as possible because any delay in your reply will give me opportunity
to look for another person for this same purpose.
With God all things are possible. As soon as I receive your reply, I shall give you other
informations on how you can receive this money from the bank. I will be glad to hear from
you soon.
May God bless and keep us as we seek to serve him.
Yours faithfully
Mrs Binah Massonmah.
Email:m_binah1945@yahoo.co.jp
Dearest
With Due Respect And Humanity,I shall give you other informations on how you can receive this
proposal. Open the attachment and I will be glad to hear from you soon.
May God bless and keep us as we seek to serve him.
Yours faithfully
Mrs Binah Massonmah.
Email:m_binah1945@yahoo.co.jp
Masters degree with no efforts.
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Reply.
{RE: TRANSFER OF US$28.223 MILLION} TWENTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND U.S(DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]
I am Mr. Tumelo Williams, the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers on board. There is an account opened in this bank by this late diamond and oil magnet who died without a written or oral WILL attatched to the account. Since his death, I personally has watched to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company here in South Africa.
The total amount involved is $28,223,000.00 USD. [Twenty eight million, two hundred and twenty three thousand United States Dollar]. We wish to start the first transfer with $10,000,000.00[Ten million].and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account. THIS TRANSACTION IS 100% RISK FREE provided you treat it with utmost secrecy and confidentiality. Furthermore, your area of specialization or country of origin is not a hindrance to the successful execution ofthis transaction.We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to norminate.On this note, I want you to act as the foreign beneficiary of the fund from the
The banking ethics here does not allow such money to stay more than 2 years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 60% of the fund will be for me, I will give you 30% of the total transfer sum, 5% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incured during the transfer process. Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfercan be finalized within 7 to 9 banking d
Kindly send me an e-mail inorder to know action and stand, inorder to have this fund transfer toyour account immediately. Have a nice day as I entrust thistransfer into your hands. Let me hear from you as soon as possible.
Yours faithfully,
Mr.Williams.
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GOOD MORNING
IS A PLEASURE TO CONTACT YOU, THIS IS NOT A SPAM MAIL.
PLEASE; I AM CHARLES LAWSON, 15 YEARS OLD, I WAS TROUBLE WITH THE NEED TO GET A TRUST WORTHY AND RELIABLE PERSON TO ENTRUST MY FUTURE EARN TO, BEFORE I CAME ACROSS YOUR PROFILE.
ALTHOUGH I HAVE NOT MEET WITH YOU BEFORE BUT I BELIEVE, ONE HAS TO RISK CONFIDING IN SOMEONE TO SUCCEED SOMETIMES IN LIFE.
I AM CONTACTING YOU DUE TO THE PRESSURE MY WICKED UNCLE IS PUTTING ON ME REGARDING THE MONEY MY LATE PARENTS LEFT FOR ME IN THE BANK.
AFTER MY WICKED UNCLE HAS SOLD ALL MY LATE FATHERS PROPERTY AND HE IS STILL TRYING TO KILL ME JUST TO CLAIM THIS MONEY, ($2.500.000.USD) WHICH MY LATE FATHER DEPOSITED IN A BANK BEFORE HE DEAD.
I NEED YOUR URGENT ASSISTANCE TO HELP ME CLAIM AND RECEIVE THIS MONEY TO YOUR
ACCOUNT OR ANY SECURE ACCOUNT AS MY LATE FATHER BENEFICIARY, SO THAT I WILL LEAVE THIS COUNTRY TO MEET YOU IN YOUR COUNTRY.
I WILL BE PLEASED TO OFFER YOU 15% OF THE MONEY WHILE YOU WILL HELP ME INVEST
THE REST AMOUNT IN ANY LUCRETIVE BUSINESS SINCE I DONYT HAVE ANY KNOLAGDE ABOUNT INVESTMENT.
I WAIT FOR YOUR SOONEST RESPONSE FOR MORE INFORMATION. REPLY TO MY PRIVATE EMAIL : charles.lawson18@live.fr
RESPECTFULLY YOURS.
CHARLES LAWSON
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