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FROM:MR SAYED TERTIUS.
Audit/Account Section.
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.

 

 

Dear Friend,

 

How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable.Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
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Mr Sayed Tertius

 

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lf you willing to show me your Trust and Honestly i think i will be able
to work with you. To make this clear to you i will cover the expense from
my side before the funds leaves to your country.

I am Lee Chan Liu. An Attorney at law based in Spain, am a solicitor to
Mr Kurt Kahle a German who owned a private business school and also a
German property magnate who died in AF4590 crash since 2000 along side
with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm


I decided to contact you purely on the personal conviction of trust and
confidence to assist in distributing the funds left behind by my client.
which I helped him to deposit in a leading Finance Company here in Spain
Since he is no longer alive at the time of depositing the money the
finance company was not aware that the consignment contain money. Being
his attorney here, The finance company has issued me a notice to provide
his next of kin or beneficiary to the consignment, otherwise the
consignment would be CONFISCATED since nobody has come forward to lay
claims on the consignment. since his death My search for his relative was
not successful and My proposition to you is to seek your consent to
present you as a relative/next-of-kin and beneficiary of my client.


So that the consignment can be deliver to you and we can share the amount
on a mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be handed by me, All I require is
your honest cooperation to enable us see this transaction through.


This transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law If this business proposition
offends your moral values, do accept my apology. I must use this
opportunity to implore you to exercise the utmost indulgence to keep this
matter extraordinary confidential,I assure you that this is a risk-free
business.A swift acknowledgement of the receipt of this mail would be
appreciated, while I await your prompt response.


Please contact me to indicate your interest.


Sincere Regards,


Chan Lee liu. (Attorney at Law)

New Message

Dear Friend,

 

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

 

lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.

 

I am Lee Chan Liu. An Attorney  at  law based in Spain,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

 

Please See this site yourself before we proceed,

 

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

 

 

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in Spain  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.

 

 

So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.

 

 

This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

 

 

Please contact me to indicate your interest.

 

 

Sincere Regards,

 

 

Chan Lee liu. (Attorney at Law)

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BUSINESS PROPOSAL

Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:   http://www.bbc.co.uk/news/world-europe-12082222 http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html http://www.winne.com/topinterviews/khodorkovsky.htm http://www.infoplease.com/movies/khodorkovsky/116491 YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hideout, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Thank you very much. Regards, Nikolay Sintsov.

CONFIDENTAIL ALERT

We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Cooperative Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.

The transfer of the fund to Cooperative Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Cooperative Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Cooperative Bank United Kingdom.

Therefore you are advised to contact them immediately with the information outlined below: Cooperative Bank United Kingdom Contact Person: Mr. Mike Walker Phone: +44704 573 3692
E-mail:cooperativegroup@mail2finance.com

Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,
you can also contact any of their telephone numbers stated above.

Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except
the Cooperative Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.

Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC