Notice, This is to inform you that,your compensation ATM CARD valued the sum of $1.5 Million USD has been released,feel free to contact Express Courier company manager, Mr.Elias Ahoueke,Email,(courierservice_fast2@yahoo.com.hk) for immediate delivery of your ATM CARD.SPECIAL MESSAGE FROM IMF OFFICE |
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Recipient: genesis.team.evolution.maru@blogger.com
Sender: LloydsTSB Bank Account Security Department.
My name is Mr Richard Hill I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I am the personal accounts manager to one of our late Foreign customers who used to run an oil servicing company here in Ivory Coast (Cote d'Ivoire).
He was involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Of particular interest isthis huge deposit with our bank made by the deceased valued at about Sixteen million,US dollars ($16million USdollars) Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over the internet to see if I could locate any member of his family, hence I contactedyou. Recently a probate order has been issued and as such if nobody comes for the claim of the deposit by today and the first quarter of this year the accountwill be declared unserviceable and the funds called to the government treasury.
Since I have been unsuccessful in locating any of the relatives for over last 11 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account be released and transferred into your account, then you and I will share the money.
All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under all legitimate arrangement thatwill protect you from any breach of the law.this transacton is 100% legal documents from the high court of justice that will bears your name so that it will back you up.
Please acknowledge receipt of this email in acceptance of our mutual business endeavour by furnishing me with the following information as listed below which will enable me work on the account file so you can now apply for the release of the funds as the next of kin.
Furnishing me with the following information as listed below
1 Your full name
2.Postal address
3.Date of birth
4.Telephone and fax numbers
Any other details will follow at the receipt of your response.
Thanking you for your anticipated cooperation.
Mr Richard Hill
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NAME IN FULL:
DELIVERY ADDRESS:
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NATIONALITY:
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Dr. Mrs. Julia Jones.
Head Customer care Service.
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Compliment of the season.
I am Mr. Karim Bello Bill and Exchange manager at the Foreign
Remittance Department in Bank Of Africa (BOA). I am writing to seek
your cooperation over this business deal. In my department, I
discovered an abandoned sum of $13.7M (THIRTEEN MILLION, SEVEN HUNDRED
THOUSAND US DOLLARS) only, in an account that belongs to one of our
foreign customers who died along with his entire family in a plane
crash,
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because it cannot be
released unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately,
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 via your foreign bank account as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and you willstand as
business associate partner to him with the little documents I will
provide for this, you don't have to be afraid of anything as regards
to this transaction. Without wasting time, I would like to reassure
you once again that all arrangements regarding the smooth transfer of
this inheritance fund into your nominated bank account has been made.
The Banking law and guideline here stipulate that if such money
remained unclaimed after 10 years, the money will be transferred into
the Bank's treasury as unclaimed fund. The request for your assistance
and maximum co-operation as a foreign citizen to stand as the next of
kin in this business is occasioned by the fact that the deceased
customer was a foreigner and a Burkinabe cannot stand as next of kin
to a foreigner. 40 % of this money will be for you as my foreign
partner, in respect to the provision of a foreign account. While the
other 60% would be for me. There after I will come over to your
country for disbursement according the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as the relation or next of
kin to the deceased, indicating your claims and where in the money
will be remitted. Upon receipt of your reply, I will send to you by
fax or email the text of application which you will fill and forward
to the office of the foreign remittance director of the bank of Africa
. I will not fail to bring to your notice that this transaction is
strictly confidential and I will use my position in this Bank to
affect a hitch free transfer of the fund. Trusting to hear from you
immediately. And if you are not interested about this business delete
it immediately in your email box.
I will be looking forward for your urgent response.
Yours sincerely
Mr. Karim Bello.
I am writing this mail to you with due respect to trust and humanity, I appeal to you to exercise a little patience and read through my letter because, I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I also have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and I'm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I then travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the money to his/her bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mother has threatened to assassinate me. The amount is ($5.8USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, you will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.
Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until I come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (Kenya) rather, I am now In (Burkina Faso) where my father deposited this money with my name as the next of Kin. I have the documents for the claim.
Please reply to monica.kipkaiya@gmail.com.
Thanks. God bless you
Monica Kipkalya Kones.
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