FUND TRANSFER TO UR ACCOUNT(MANY PURPOSE)

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ms Akita Sari
<[email protected]> Mon, Sep 5, 2011 at 2:59 PM
Reply-To: [email protected]

Beloved Friend, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids. I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead. The total money in question is $6.5million dollars. I will provide you with other information's once you indicate your willingness,[email protected] Yours sincerely. ms Akita Sari Ariza Ahmad
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Dr Mrs Amina Zaid Ibrahim.
<[email protected]> Mon, Aug 22, 2011 at 8:54 PM
Reply-To: [email protected]
Good Day Sir, I am Amina Zaid Ibrahim, I am contacting you in respect of my late husband's fund worth US$4.5Million deposited in fixed deposit account in a local bank here in Malaysia.Though he died as a result of a heart-related condition on the 13th March 2005. As a result of this,the bank has contacted me with a notice that the account will be confiscated and the fund will be transfered to the Country's Treasury if it is not claimed.I have already developed a full proof, legal and totally risk free means through which the fund can be released within a very short period of time after due documentation and authentication process. The strategy is to use my position and influence as the wife of the deceased to present you as the beneficiary of the deposit so that the proceeds of this account can be paid to you. I want a situation where by you assist me to make the claim of this fund from the bank so that it will be delivered to your custody . I will be offering you 40% of the fund for your foreign assistance as long as you can help me out in carrying out this project effectively without insinuating greed and selfishness.I can send you the bank statement slip dated last week to prove the said amount exist and a copy of my international passport to prove my genueinty. I am contacting you in this respect for the below purposes. (1)My financial incapability of making the claim at the moment. (2)To avoid awareness of my late husband's relatives because they would like to inherit it alone if i dare disclose it to them due to my inability to give him the deceased a child. (3)To avoid awareness of Malaysian Government about the fund. Please indicate your interest at one via my private email address at [email protected] Yours sincerely Dr Mrs Amina Zaid Ibrahim.

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Madam Sarah Ashkin
<[email protected]>
Reply-To: [email protected]
How are you doing today? I know that you may find it strang to read my mail, but i please for you to go through my message and Allah/God will bless you abundantly.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids.

I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 8 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead.

The total money in question is $3.5million dollars. I will provide you with other information's once you indicate your willingness.


Yours Sincerely.

Mrs. Sara Ashkin

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Ali Buba
<[email protected]> Wed, Sep 14, 2011 at 4:28 PM
Reply-To: [email protected]
Good Day

I am Mr. Ali Buba, Bill and Exchange manager, Bank of Africa Ouagadougou Burkina Faso. I have a profiling amount in an excess of US$18 Million, 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?

I need your assistance in transferring the sum of ($18 Million) eighteen million US Dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnew...crash.html

40% of this money will be for you in respect of the provision of a foreign account, 10% for your expenses incurred and 50% for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested so that I will furnished you with details information as soon as I get your response on my private email address. [email protected]

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Let me hear from you soon.

Thank you very much.

Best regards
Mr. Ali Buba

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from CHRIS JEFFERSON [email protected]
reply-to [email protected]
to [email protected]
date Fri, Sep 9, 2011 at 4:07 AM
subject READ CAREFULLY PLEASE.
Dear,

I am sorry for contacting you through this medium without a previous notice. My name is Attorney Chris Jefferson Advocate and legal consultant, I had a client,
a contractor based here in Malaysia, now deceased. a result of a heart-related condition on March 12th 2008, His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake

He secured a contract of 17,300,000.00 million from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of
11,300,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his
life. This will be executed under a legitimate arrangement that will protect you from any breach of the law. I wait to hear from you. Email: ([email protected])

Kinds Regards
Chris Jefferson

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<[email protected]>
Reply-To: [email protected]
Hello Sir/Madam,



I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Gabriel William a solicitor at law.



I am writing in respect of a foreigner Mr. David Frenchman,who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortlyafter taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:



http://english.peopledaily.com.cn/200401...1791.shtml



Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank as no record of any next of kin.On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits werelodged.



Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.



All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.



Please get in touch with me at ([email protected])OR([email protected])enable us discuss further about this transaction.



Best Regards,
Barr.Gabriel William.

[Gstek.info]

JOHN SAMUEL CHAMBERS
img..
122 Hendon ways,
Hampshire London h1k 8dp,
Great Britain.
Email: barr.johnsamuelchambers@ fusemail.com
Phone: +447024084272, +447024096942
Best wish of today,
I am barrister John Samuel contacting you on behalf of the United Nations Development Grant Funds, due to the delay in the claiming process of yourgrant funds. Your details in which you submitted
online has been verified andauthenticated. As a legal practitioner in a law firm, we are to make sure that laws and order are maintained, I am empowered to advocate or revoke your grant claims when claiming process is not meant or followed by beneficiary. It is more secure for you to know that everything about your grant funds is legal, and approved my the IMF (International Monetary Fund) and the world bank.
A copy of this email and your details has been sent to the United Nations Development approval unit.
I was instructed by the IMF (International Monetary Fund) . You will be required to pay for authorization fees from the (IMF), the fixed amount is £470.00 GBP= $740 USD , Part of your payment will sent to Thailand to help the flood victim.
Once you make payment of £470.00 GBP is paid, An authorize document will be sent to your bank by the IMF (International Monetary Fund) and your bank will credit your account $ 500,000.00 USD after the confirmation of your initial payment of ( £470.00 GBP) . Immediately I receive your response, an online link
will be sent to you on how to pay the fees, on your behalf I will contact with the right offices for your payment confirmation and sign the authorization document with the IMF (International Monetary Fund) .
Click here> http://worldbank.financiert.com/homepage...agina.php? .............? < for details.
Yours truly, Barr. John Samuel Esq.
An environment without law is a place with conflict and misunderstanding
---- Message sent via Adam Internet WebMail - http://www.adam.com.au/
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To: [email protected]
To all: [email protected], [email protected]

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from Muhammad Ali [email protected]
reply-to [email protected]
From your heart accept this offer as we lost the battle,my name is Muhammad Ali,Chief defending officer to late Libyan President Muammar Al Gadaffi,who ruled Libya for over 42 Years in leadership, I am writing you this mail with deep pains in my heart because my life is at risk after the death of my late leader,I am hiding in one small European country where can be found at any moment.And i am using this opportunity to release secret funds deposited given to me by my late President to import guns and weapons for the war which we finally lost at the end, This fund was deposited is in one of the bank in SPAIN, the sum of 3,Million Euros Only (Three Million Euros Only)

As the battle is over, i want to give you the secret Deposit key of this fund to make the claim, and use 70% from the fund to establish good investment that can benefit the both of us in any country of your choice, and the 30% to set up an orphanage home as i have found God and accept him in my heart after losing my family in this war. So if you are really interested to work on this dream get back to me with the below details to enable me direct you on how to contact my late President Muammar al Gaddafi lawyer who will guide you with all the secret document backing this funds.Please provide the following details

1.Full name
2.Home Address
3.Age
4.s3x
5.Occupation
6.Phone Number
7.Nationality
8.Country Of Residence

Thank you

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from Kenneth Mobutu [email protected]
reply-to [email protected]
to

Good Day,

My name is Kenneth Mobutu the grand son of Mobutu Sese Seko, past President and Army Chief of Democratic Republic of Congo.

I'm now exile in Ghana as a result of the war and political instability in my country, I'm writing this believing that you are a man with integrity and with fear of God to have a joint venture with you in an investment in your country, My funds and assets are in China, Dubai and Ghana, my mum who has been very useful for the securing of the funds sadly pasted away in Malaysia 3 weeks ago, her death has brought a lot of pain in my heart and my life because she was my closest friend and we had a lot still to accomplish before the news of her death in Malaysia, she traveled to Malaysia with $5 million UNITED STATES DOLLARS in search of foreign investor.

PRESENTLY, I have $45 MILLION UNITED STATES DOLLARS at the office of the united nation in china.

DUBAI AIRPORT
ALSO, I have presently 1.2 million USD plus 25 kg of Gold Dust Presently at the Dubai airport waiting for collection. The shipment was made by British Air cargo, In this email I attach, The Airway bill, And also I attach the Assay report from the Ghana Geological Survey Department, Bank A2form from Bank of Ghana and certificate of Origin.

I have also attached my I.D card, birth certificate and airway bill and certificate of origin for the delivery of my consignment to you in your country without any hitches.

Sir, I contacted you for this transaction with hope that you will keep my secret and be loyal during the transaction with the diplomat who is coming with the consignment to you in your country, because I'm presently not a free man as a result of the war in my country and I'm in exile in Ghana.

For this reason, you should keep my secret and co-operate with the diplomat, as I may not like a third ear to hear or know of this huge sum which by Gods grace will be kept in your care.

Sir, as a man of trust, you most know that there would be some little scarifies which you may perform, that is by your effort in contacting me and the diplomat always.

My proposal before you is based on principle of a good agreement environment where I can move to your country to join you and complete all necessary procedure as soon as you receive the funds in cash from the diplomat. I will leave Africa to your country for the investment.

My purpose of contacting you, was to direct me as I believe you are a true fearful man of God that I can entrust my money into your care. You should know by now that I am in asylum otherwise known as exile, if not so you would not spend any money on such project, get back to me urgently.

Thanks with regard.

Thank you and God Bless you

Kenneth Mobutu