Mr. Hassan Muhammad Gbagbo

FROM Mr. Hassan Muhammad Gbagbo
Email: hassanmuhd@blumail.org

Mobile Number:+27734972721.

                                           JOINT   INVESTMENT PARTNERSHIP

Dear Sir / Madam

 How are you and your family? I hope every thing is fine.  I am quite aware that this Letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you.

 

In brief, I am Hassan Muhammad Gbagbo the Son of former Ivory Coast President Laurent Gbagbo who is now under going trailer at Court of Justice holding in Ivory Coast on charges of war crimes and crimes against humanity. I am the fourth son and the first son from the second wife who is a Muslim by name Nadiana Bamba, My half brothers being the elder sons and of course from the first wife, and they are Christians, they have hi-jacked all our fathers properties and investment abandoning me and my brothers, they do not want us to survive because we are Muslim. For your perusal please read carefully news from BBC http://www.bbc.co.uk/news/world-africa-12933023.

These my step brothers are much older and have come of age during the reign of our father and eventually many properties were bought on their names, they knew our fathers secrets and right now enjoying all that belongs to all.

Recently, I managed to visit our father in the prison through his personal lawyer and had an opportunity to explained what was happening since his apprehension , For the first time I saw my father weep , it was very touchy . He spoke to his lawyer and instruct him what to do, later, the lawyer handed me documents which he said containing a deeds of lodgment. (Box of money) in a security company somewhere in Europe, I have since then visited the security company with the documents and they confirmed everything on my favor and we are ready to release upon my request. I have as well visited your country on our father’s instructions briefly and it is indeed a wonderful place to invest, Time couldn’t permit me to stay longer and I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is Twenty five Million United States dollars. ($25m).

 

I am now back to Europe to conclude the logistics of getting the money down here to South Africa. Please if you’re interested contact me via email: so that we can discuss the commission that will be suitable for you for your assistance and as well discuss on the modalities of conveying the box to South Africa .where I based for now, most importantly thing you have to keep this transaction very secrets. Do furnish me with the information below for easy communication,

1. Name in full:

2. State of Being:

3. Nationality:

4. Contact Address:

5. Tel / Fax:

6. Mobile No:

7. Occupation:

8. Company: (if any)

Looking forward to hearing from you.

 

Yours Faithfully

 

Mr. Hassan Muhammad Gbagbo

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SCOTT PETERS DEBT RECONCILIATION DEPARTMENT. UNITED NATION AND USA GOVERNMENT

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2013


Attention!! Payment Notification of Your Funds,


U.S.A GOVERNMENT,/WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $4.8M.


The British Prime Minister/ Thailand Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 1035)


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH SIAM COMMERCIAL BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE SIAM COMMERCIAL BANK OF THAILAND THROUGH THE OFFICE OF INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. WONG JEFFERSON AND MAKE SURE YOU CONTACT HIM WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. E-mail: e-transferactivationdept.scb@admin.in.th


Best Regards
SCOTT PETERS
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT


(MRS) ANN JOSE NUEL.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND US GOVERNMENT).

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Hoping to hearing from you. Remain blessed in the name of Allah. Yours in Allah. Mrs.Muma Salim.

• Mrs.Muma Salim  

From Mrs.Muma Salim.
RUE DE LA PAIX
PRES DU CENTRE D'HYGIENE PUBLIQUE
COTONOU BENIN WEST AFRICA.


Dear in Allah.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF ALLAH BECAUSE IT IS A VOW I

MADE BEFORE HIM.  I am Mrs.Muma Salim from Bahrain. I am married to
Mr.Nasser Salim  who worked with Bahrain embassy in Benin for nine years
before he died last year. We were married for eleven years without a
child.He died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Qoran is against. When my late husband was
alive
he deposited the sum of (1.2Million U.S. Dollars ) with one BANK here in
Benin. Presently, this money is still in the BANK. 

Recently, my Doctor told me that I would not last for the next three
months
due to cancer problem. Though what disturbs me most is my stroke Having
known my condition I decided to donate this fund to mosque or better still
a
sincere individual that will utilize this fund the way I am going to
instruct here in. 

I want a person that will use this to fund mosques, orphanages and widows
propagating the word of Almighty Allah and to ensure that the house of
Allah
is maintained. I took this decision because I don't have any child that
will
inherit this money and my relatives are not trusted fellows and I don't
want
my wife's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly
manner.
Hence the reason for taking this bold decision.. I am not afraid of death
hence I know where I am going. I know that I am going to be with the
Almighty Allah.I don't need any telephone communication in this regard
because of my health and because of the presence of my relatives around me

always. I don't want them to know about this development. 

With Allah all things are possible. As soon as I receive your reply I will

give you the contact of the BANK in Benin where the fund is deposited, and

also I will give to you my attorney contact, I will also issue you a
letter
of authority that will empower you as the original- beneficiary of this
fund.

My happiness is that I lived a life of emulation. Whoever that wants to
serve the Almighty must serve him in spirit and truth..Please always be
prayerful all through your life, any delay in your reply will give me room

in searching for another individual for this same purpose..
Please assure me that you will act accordingly as I stated herein.



Hoping to hearing from you.
Remain blessed in the name of Allah.
Yours in Allah.  Mrs.Muma Salim.

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Mr. John Thomas Head of operations / Credit Control Dept Barclay's Bank Plc London.

• John Thomas  

From Mr John Thomas.

Dear Sir,

My Name is Mr. John Thomas; I Head Operation/Credit Control Unit with Barclay's Bank Plc London. My contact information is:my

working address with Barclay's Bank (UK) Plc,1 Churchill Place, London, E14 5HP Branch - United Kingdom.I am seeking for your

consent in a business proposal which was originated from South Africa which involves the Finance Minister of South Africa,

the Accountant General and the Project management / Contract Award Committee Chairman of South Africa. This top Government

officials over budgeted funds which the government want to use to pay a particular foreign contractors who executed contract

with the Government in building one of the Stadium for the 2010 FIFA World Cup.I was approached by this top Government

officials to seek for a reliable company or person who will be fronted as the beneficiary of the over invoiced funds (over

budgeted funds) because my department manage the South Africa Oil Sales Reserve Account here with Barclay's bank Plc, London

Branch.

Solid arrangement has been made to prepare documents in favor of the company or person as the contractor with South African

Government, all the parties involved are well protected and it is a 100% risk free transaction, and the top government

officials involved are solely responsible for preparing all the legal documents that will back your company as the

beneficiary of the fund.The amount involved is US $15M (FIFTEEN MILLION UNITED STATES DOLLARS) and you will be entitling of

30% of the fund while 70% is for me and top Government officials involved. I am the coordinator between you and the SA groups

as I consulted you for this transaction at the end of the business you will compensate me with whatever percentage you deem

wise to offer to me from your 30%.it have also been resolved that the 70% of the SA Government officials will be with you for

a period of Three years (3yrs) which is the period all the concerned in this transaction will be due for retirement, you are

to invest their own share of 70% into a profitable business Venture in your country which the memorandum of understanding

will be prepared and signed by both parties as the transfer processing commence.

Your responsibility in this transaction is to provide a company name or personal address which will be used to prepare the

back up documents and to operate account with our bank as an offshore account with your name where the fund will be deposit

first before transferring it to your various accounts as you will operate these offshore account with us through (ATM

MASTERCARD) which has a multiple functions, Note: It is very important you send to me your direct telephone number where I

will be reaching you from time to time; please don’t give me number that you are not always reached. This transaction is 100%

real only a trial will convince you.

I look forward to hear from you either by phone or e-mail

I wait urgently to hear from you.

Sincerely
Mr. John Thomas
Head of operations / Credit Control Dept
Barclay's Bank Plc London.

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Susanne Lang Online coordinator

Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.


                                  PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number  719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the third Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$1,750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the First category winners, 2013. This is from the total prize money of US$12,650,000.00 shared among the international winners in the First category, 2013.
CONGRATULATIONS!!!
Please be informed that your award winning fund of the sum of US$1,750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:
Dr. Wang Lee
Email: toyotaasiaaward101@yahoo.com
Services Manager,
Toyota Asia Promo
call: +601116341487

Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being
part of our promotions program.

Sincerely,
Susanne Lang
Online coordinator

**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is  confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus.
Sincerely,

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The Foundation De France (FDF) would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development. Congratulation for your (€1,314,054.00) Euros as grant from
the Foundation De France 2013. You are to send us the following details so
that we can proceed with your Donation. Full
Name:........................Sex.........................Address:

..................Occupations:................... Tel:

...................Country:.....................................
.


-----------------------------------------
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Computer Center staff will *NEVER* send you email requesting your password information. Please ignore any email messages that claim to require you to provide such information

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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Glory (Group) loan Co. Mr.Thakur Devinder

Dear Esteemed Customer,

You are welcome to . GLORY (GROUP)LOAN CO.  We are currently
giving out loans to any part of the world at 2% interest rate. If
interested, Contact  Mr.Thakur Devinder with the email address bellow
Email:  l.glorygroup@yahoo.cn
Mr.Thakur Devinder,is professional realtor, who committed to give the best service to you.

We give out loans may be. at 2% interest rate. To any part of the world. With a duration of
between 1 to 30years.

Also We only give out loans to applicants of between 18years and above.
You have to provide the following details about you and your proposal so
that i will know how to help.

*First name:......................... . ..
*Last name:......................... . ...
*Age:......................... ............
*Sex.......................... ..............
*Address:..................... ...........
*State:....................... ...........
*Country:..................... ...........
*Business name(If Any):...................
*Loan Amount needed:......................
*Purpose of loan:.........................
*Loan Duration:.................... ...........
*Date of birth (yyyy-mm-dd):..............
*Gender:...................... ...........
*Marital status:....................... ..
*Next Of Kin:.......................... ..
*Monthly Income:....................... ..
*Phone:....................... . . .......
* Fax:......................... . . .......
*postal code:...................
*Mobile/cellular:............. . . ........
*Internet at home.........................
*E-mail:...................... ...........

In acknowledgment of these details, We shall send you our terms
along with repayment schedule and If you agree to the terms and
conditions ,you stand to get your loan within 24hours. This depends on
your seriousness and urgency in obtaining the loan.


With Best Wishes,
Glory (Group) loan Co.
Mr.Thakur Devinder
Yours In Service,
Online Sweepstakes Coordinator
website:www.glorygroup.com.au
----------------------------
©Copyright 2013 Specialties include: We service .

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Dr Abdullah.Fahim

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.

The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.
I am soliciting your assistance to see that this transaction is successfully completed,andsubsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

Am awaiting your urgent response with this informations

Name:...................
Sex:.....................
Age:...................
Occupation:........
Address:...............
Tel:..................
State:.............
Country Of origin:...........
please write me direct my box
Have a nice day!!!
Dr Abdullah.Fahim

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Telephone number 0022674466455

This is to inform you that in my department we have the sum of USD$9.5m ready to transfer to you as you proves to me your humbleness and ready to use the money to help the Orphans in the world.
Send to me your personal information
Your full Name.........
Your home Address...........
Your country of origin ..............
Your telephone n?................
Contact me through this business is secret.
I hope to hear from you for full information.
Thank
Jule Bongo
Telephone number 0022674466455





This is to inform you that in my department we have the sum of USD$9.5m ready to transfer to you as you proves to me your humbleness and ready to use the money to help the Orphans in the world.
Send to me your personal information
Your full Name.........
Your home Address...........
Your country of origin ..............
Your telephone n?................
Contact me through this business is secret.
I hope to hear from you for full information.
Thank
Jule Bongo
Telephone number 0022674466455

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Miss Benita Kipkalya Kones,

Hello Dearest,

This letter might come to you as a surprise ,Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I 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 Benita Kipkalya Kones, 24yrs old female and I am 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. 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 stepmother and uncle conspired and sold my father's property 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 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 in Burkina Faso since is a nearby country, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee foreigner 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 foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have
chosen to contact you after my prayers and I believe that you will not betray my trust.

You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy’s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount is( $4.5 Million USD )Four Million five hundred thousand 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. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf. I am a Christian and I believe in God. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .God Bless.

Yours Sincerely,
Miss Benita Kipkalya Kones,

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Mr. Mrs Eric Diallo For Management Board Of Driector's

Dear Friend;

 

We have actually been authorized by the presidency, and the governing board of banque internationale du burkina faso (BIB) Ouagadougou, West Afria  to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.; We have concluded and affect your 950,000,00usd by ATM VISA CARD..
EMS CHRONOPOST courier Service will Send your ATM VISA CARD to you as soon as you send your contact home address to them. Send you contact home address to EMS CHRONOPOST service as it below to deliver your ATM VISA CARD to you;

Full Name:
Home Address:
Country AND City:
Zip/postal code
Occupation:
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:

Below is the contact information of EMS CHRONOPOST courier service for you to send your contact home address to them.

 

EMS CHRONOPOST COURIER SERVICE
contact person: Mr. MIKE ANDREW

Send the above mentioned information correctly to them to avoid deliver your ATM VISA CARD to wrong address.

Best regard
Mr. Mrs Eric Diallo

For Management Board Of Driector's

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Darcy Ibrahim.

From Miss Darcy.

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 E-mail through the Internet profile search of trusted person who can assist me.

I am Darcy Ibrahim Coulibaly,  26 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders. He died on the Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

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 Asia, but she hides 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$ 9.7 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. Almighty God will bless you as you are going to help me to have my freedom back. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely,

Darcy Ibrahim.

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Mrs. Violet Williams

Dear Friend 


Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year prayed and got you email id from your country's Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies. 

I am Mrs. Violet Williams from London I am 58 years old am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in& nbsp;a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of ($10 Million Dollars) with a KEYSTONE BANK. 

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated. 

Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home. 

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. 

As soon as I receive your reply I shall give you the contact of the KEYSTONE BANK. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. 

You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of beneficiary. 

(1)Your full names#: =================================== 
(2) Personal or official contact address#: =============================== 
(3) Home or Office phone#:============Cell phone#:==========Fax#:======= 
(4) Your Age#: =============== 
(5)Occupation#: =========================== 
(6)Sex/Marital status#: ======================== 

Please reply me through this my private email address: mrsviolet_williams@yahoo.cn 

Hoping to hear from you soon. 

Waiting for your reply 

Thanks 
Mrs. Violet Williams 

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DR.ELHAM FARAH, PAYMENT Director

• ELHAM FARAH  

FROM THE DESK OF
DR.ELHAM FARAH,
PAYMENT Director C.B.B.F
CONFIDENTIAL COURIER PAYMENT

ATTN:

I Am Dr.Elham Farah, PAYMENT Director C.B.B.F I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Burkina Faso. This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract payment of US$15.8 Million to you via courier services, I have secured every needed document to cover the money.Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Governor C.B.B.F to release this fund to You The boxes are coming with a Courier agent who will accompany the Boxes to your country. All you need to do now is to send to me the required data`s below:

1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone and Mobil numbers,
4. Your full name,
5. Age
6. Occupation

The Courier Agents attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The Agent does not know the original contents of the boxes. What we declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please for security reasons. If they call you and Ask you the contents please tell them the same thing OK. Call me immediately and I will let you know how far I have gone with The arrangement.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you because every necessary arrangement has been made, waiting for your urgent reply asap.

Best Regards,
DR.ELHAM FARAH,
PAYMENT Director
Central Bank of Burkina Faso.

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ANTHONY MOORE

ASB BANK London
Senator House
85 Queen Victoria Street
London EC4V 4HA
England

I am ANTHONY MOORE, head of group risk, ASB Bank London, England. On Monday, 31 July, 2010, one Andreas Schranner, a German National, a property magnate, made a numbered time (Fixed) Deposit, valued at Ј9,000,000.00 (Nine Million GB Pounds) for twelve calender months in my Bank Branch. Upon Maturity, we 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 company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed into the Hotelissimo.

After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, Ј9,000,000.00 (Nine Million GB Pounds) is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with the British banking laws and constitution, at the expiration of 5 (FIVE) years, the money will revert to the British Government treasury if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner. Upon acceptance of this proposal, I shall send to you the ASB Bank "Next of Kin Payment Application Form" as well as detailed informatio

We shall employ the services of a Solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. Andreas Schranner and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favor.The money will be shared in the ratio: 50% for you and 50% for me.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of group risk to secure approvals and guarantee the successful execution of this transaction.

Best regards,
ANTHONY MOORE

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