Dear Sir/Madam
My name is Mrs. Jane Elliot and I am employed in the Bank of Scotland. My job entails dealing on behalf of clients with packaging and courier services in my department. I live in England and am a British citizen. After going through your profile and doing a little research, I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will keep my confidence.
A sum of US$10,800 000.00 was supposed to be moved from my bank to a certain client through a courier services company. After doing all the processes to move the funds the package containing the money was returned to me a couple of times, reason being the recipient did not turn up to receive or claim it. I have kept this money deposited with a security Company here in England under my close monitoring for a very long time now and this issue has been bothering a lot.
The reason for contacting you is; I have decided to retire and resettle in your country and now want the money to be moved out of England to your country, where you will receive it and keep it safe for me until I come over to meet with you there. I need a business partner and friend who will advise me on proper investments in your country and how I can live comfortably. What I need is someone trustworthy to receive the money for me and I think you might fit that profile.
I have made all the arrangements and plans to enable me to move the money from England to a country of my choice without hindrance. For your assistance and help in receiving and investing the money, you will benefit a reasonable part of the total money.
Please reply this message as soon as you read it to let me know your mind on this proposition. If I am convinced that you are very willing to cooperate with me on this assignment; I will give you my full contact details in England and I would appreciate it very much if you give me yours including your phone number where I can reach you.
Once again, I would appreciate your regard of this matter as highly confidential.
Best regards,
Mrs. Jane Elliot
Mrs. Jane Elliot
Dear M... C...,
RăspundețiȘtergereI got your contact and details from a Research Company here in London. Knowing that this is the first time I am doing this type of business also doing it wth a man, I actually want us to fix ourselves together. I want unity in this transaction. Moreover we should be transparent and honest with each other because I believe that the fate that made us to have this done has a great future for both of us.
However, I am Miss. Jane Elliot. I work with the bank of Scotland London branch, packaging and courier department. I want you to help me clear this package that is in a courier company overseas, of which I have secured a diplomat who promised to help me deliver it to whomever I appoint as a partner. The package involves a sum of $10,800,000,00USD all in $100.00 bills.
These are the necessary requirements I need from you: Name in full, Phone number, Address, Occupation and your position, Age, Status, State, and Country.A scanned copy of your international passport or a positive identification. I attach here a copy of my international passport so that you will be sure of who you are dealing with.And I hope at the end of the day you will have 30% while 70% will be for me, which shall be invested together with you in a joint investment. Other modalities on the transaction will be discussed as soon as you get back to me.
I will highly appreciate your positive response, so that we can discuss on how to get the consignment of money delivered to your address and your sincerity towards this matter.
I await your urgent response.
Best Regards,
elliotp.JPG
(712KB)
From Mrs Rebecca Garang
RăspundețiȘtergereKhartoum Sudan
Africa.
Greetings!
The source through which I got your contact gave me the confidence to
reach you.
I am Mrs. Rebecca Garang the widow of late Dr. John Garang who was
until his death the vice president of Sudan in Africa. In brief, my
late husband was a strong opposition to the incumbent government and
for over 22yrs he has indefatigably fought for the liberation of the
Sudanese until he was appointed the vice president on the 9th of July
2005 following the cease fire agreement that was signed on the 6th of
January 2005. A decision welcomed by the International Community as an
avenue to quench the decades of civil war in Sudan. He died on the
31st of July 2005 following a helicopter crash alongside with 12
others just 22days after his appointment as the vice president. What
led to the helicopter crash is still unclear but I know that my
husband was the target.
I am a religious person and had always seek for God's direction in all
my endeavours.
I have a problem I believe you will be of great assistance. Please
kindly permit me to have your direct telephone numbers to enable me
contact for better explanations.
Remain blessed.
Yours sincerely
Mrs. Rebecca Garang.
Khartoum Sudan
Please forward your reply to: mrsrgarang@yahoo.co.uk
From: Barr. Fred Jamil.
RăspundețiȘtergere17 Bolt Court,
London, W1D 5LG
Phone: +44-701-1120908
Fax : +44-87-1247-2267
Attn Sir/Madam,
I am Barr. Fred Jamil a solicitor and legal practitioner based in United
Kingdom. I am the personal attorney to Dr. George Brumley who was a
consultant with Shell UK LTD here in London, who shall
be referred to as my client. On the 21st of July 2003, my client Dr. George
Brumley and his family were involved in a fatal plane crash in Nairobi
Kenya, East Africa. Unfortunately my client Mr. George and his family lost
their lives. Here is the website of the
incident that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since then I have made several enquiries to locate any of my clients
extended relatives and this has proved unsuccessful. After my several
unsuccessful attempts to locate any member of his family hence I contacted
you. I am contacting you to assist in repatriating the money left behind by
my client before they get
confiscated or declared unclaimed by the security company where this huge
deposit were lodged. Particularly, the finance company where the deceased
had the said fund valued at USD20 million dollars has issued me a notice to
provide the next of kin.
Since I have been unsuccessful in locating the relatives for over 3 years, I
seek your consent to present you as the next of kin to the deceased, so that
the proceeds of this account valued at $20
Million Dollars can be paid to your account abroad, you will have 30% of the
money for your role while I will have 60% and 10% for expenses that we may
incure in the cause of processing the claim.
I have access to all necessary legal documents that can be used to back up
any claim we may make. All I require is your honest co-operation to enable
us seeing this deal through. I guarantee that this will be executed under a
legitimate arrangement that will
protect you from any breach of the law. Please kindly get back to me through
my email address or personal phone number for confidentiality and send to me
your telephone and fax numbers to enable us discuss further about this
transaction.
Best regards
Fred Jamil Esq
Bonjour,Je soussigné Monsieur CLOUTET KALLET, le Programmeur de la ACES BANKMONACO en mission à ACES EXCHANGE du Bénin.Je viens par le présentcourrier vous contacter en vue de vous soumettre confidentiellement uneaffaire très intéressante tant pour moi que pour vous.En effet, en ma qualité de responsable de ma section dans cette banquedont il est prudent pour le moment de taire le nom, j'ai reçu d'un de nosanciens clients une somme assez importante, déposée ici dans notre banque.Ce client dont il est question, est en fait un français qui résidait àMonaco. Il est allé au Maroc pour rendre visite à sa famille, maismalheureusement il y est mort. De ce fait, j'ai pu obtenir d'un de sesproches parents, des documents qui prouvent que ce monsieur est biendécédé. Je suis la seule personne au sein de notre banque, qui est aucourant du décès de ce monsieur. Etant donné qu'aucun membre de sa famillen'est au courant de l'existence de cet avoir, et que je suis le seulemployé de la banque avec lequel il traitait, ce serait alors une gravefolie de ma part de laisser les directeurs conserver cet argent.Au vu de tout ce qui précède, J'ai jugé bon de vous contacté afin detransférer cet argent sur votre compte, Une fois l'argent transféré, cepartenaire va recevoir en guise de récompense les 20% du montant total.Je vous fait passé à la banque entant que le cosignataire du défunt pourcet opération .Pour plus amples informùations veuillez me laisser votrenumero téléphonique et fax afin que nous puissions entamer l'opération detransfert.Mr CLOUTET KALLET
RăspundețiȘtergereFROM THE DESK OF: BEN OBI.
RăspundețiȘtergerePLEASE REPLY AT MY PRIVATE EMAILReply-To:benobi2006@indiatimes.com
ATTENTION:FUND BENEFICIARY,
YOUR OVER DUE INHERITANCE FUNDS OF $8 MILLION USD ON CONTRACT NUMBER
NNPC/PED/KADREF/Y2K.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER NFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN PERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF
THIS YEAR 2008.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAIDMRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING
DAYS FROM TODAY.
YOU ARE ADVISE TO REACH ME ON MY MAIL:
EmailReply-To: benobi2006@indiatimes.com
REGARDS ,
YOURS FAITHFULLY,
MR BEN OBI.
FOR SENATE COMMITTE FOR FOREIGN MATTERS