RE:CONTACT ME

Hello, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00 USD) Thirty million United States Dollars) from Our Bank here in London. I want to ask you, If you are not capable to handle it quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Alan Dukes, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter leaving nobody to claim the money. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only [$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let me down, and the key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law the bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 40% of the total amount, 70% will be for us I and the bank officials. I look forward to hearing from you as soon as possible if you are interested,as well on replying send me your account details with your private phone number together with your International Passport or Drivers Lincens to enable me send an application to the bank on your behalf Thank you for your time and attention. Yours, Alan Dukes

LETTER OF INTENT

CONFIDENTIAL BUSINESS PROPOSAL..

CONFIDENTIAL BUSINESS PROPOSAL

Good day,

I am Mr. Donatus Diop, a third age project consultant presently working with Sisk Uk constructions a leading sectorial service providing firm (http://www.sisk.co.uk/sisk/sisk/www/default.asp?magpage=9&site_id=3) based here in UK. I got your contact address from an associate working with the uk Export Promotion Council.

I and my colleagues are officials in charge of offshore remittance in this establishment. We are seeking your assistance to transfer of [£9,000,000.00] NINE MILLION GREAT BRITAIN POUNDS] to your account for further private investment.

Please note that the nature of your job/business does not matter and you will be better informed when I hear from you. This amount accrued from an over-invoiced contract amount with London Petroleum Refineries Limited for the construction of an Oil Refinery Sub-stations and maintenance of the additional
refinery complex that was commissioned in 1974 to expatriate companies. The contract was originally valued for One Hundred and Twenty Seven Million Great Britain Pounds (£127,000,000.00), but we manipulated the figure to read One Hundred and Thirty Six Million Great Britain Pounds (£136,000,000.00). The extra (£9,000,000.00) Nine Million is what we want to transfer to your account
for our own personal use.

This contract has been completely executed and the original contractors have been paid their entire contract sum. We have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in UK without foreign collaboration. 10% has been mapped out for any miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account, and 60% for my colleagues and myself.

All modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted. All the required paper work to facilitate this payment has already been put in place prior to contacting you. We believe from your profile that your experience and status will be of utmost essential to us and to the benefit of both parties. I will let you have the details in my next message, but in summary, the fund would be paid to you from the financial institution where it is presently deposited as soon as the filing and documentation process is concluded in your name.

In your reply, do include your Current Telephone and Fax Numbers for an
effective communication to enable us start the process.

Thanks and best regards in anticipation of your response.

Best Regards
Mr. Donatus C. Diop

J'AIMERAIS CORRESPONDRE AVEC TOI!!!

Bonjour, Moi c'est STELLA CAPPELLERI une jeune canadienne de la Vingtaine . Je suis secrétaire de direction et la déléguée chargée des affaires extérieurs dans une entreprise privée de la place dénommée HYDRO QUÉBEC INTERNATIONAL.   Actuellement je suis en mission au sein de la représentation de la société ou je travaille en Afrique sise au bénin. C'est tout à fait un réel plaisir pour moi de t'écrire car mon plus grand désire est de faire des connaissances et de partager mes idées avec d'autres. Pas raciste je ne fume pas et je voudrais correspondre avec toi parce que je voudrais avoir des renseignements sur ton continent, savoir les coutumes,les mœurs puisque j'adore beaucoup la culture... J'aime la culture,le voyage et le cinéma . Ci-dessous mon adresse personnel ou tu pourrait m'écrire : stellacappellari@yahoo.fr J'ai eu ton contacte grâce au grand répertoire des contactes e-mail et correspondant disponible sur internet. Alors au plaisir de te relire car la garde des contactes est la meilleur chose qui ne cesse de récompenser

ATTENTION: BENEFICIARY, (Final Funds Release Order)

From the Desk of Mr. Andrew Sasaki Head, Presidential Adhoc Committe of Foreign Payment Settlement 3, Apo Villa-Garki (FCT) Abuja ATTENTION:BENEFICIARY, Final Funds Release Order In consideration of the legislative/legal resolution reached by the World Governing Bodies that is the United States Government, British Government, IMF, FBI, INTERPOL, UNO,World Bank Group and the European Union Commission Committees on Financial Matters following the complaint and petition received from the office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (PRESIDENT GOODLUCK JONATHAN) over the non-payment of foreign beneficiary payments, this adhoc committee on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval and endorsements from the various agencies/offices. From the records of outstanding beneficiaries due for payment with the Federal Government Of Nigeria, your name was discovered as next on the list of beneficiaries whose records are sufficient to receive their overdue payment but was marred by various fees imposed on them by their so-called represent atives who end up in ripping them I wish to inform you that your Payment Have being processed and will be released to you as soon as you respond to this letter as we issue to you your International Payment Voucher Number IMF/FRBWDC/US-BG-93WB82UN567-G, Certificate of Merit No: 781 and Release Code No: 0295. Note also that your file is currently in my office and from the records I have in my file, you have been allocated to release US$2.1M (Two Million, One Hundred Thousand United States Dollars) only. To this effect, you are required to indicate your mode of payment. 1) BY SWIFT WIRE TRANSFER (KTT) 2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP 3) BY CERTIFY INTERNATIONAL BANK DRAFT 4) BY ATM MASTER CARD. Note that each mode of payment you consider convenient, you are obligated to make a payment of $230.only for the processing and handling fees. This fee can not be deducted from your approved payment as your approved fund has been bonded and insured, therefore we can not make any deduction from it. Also reconfirm the following information to me for final ratification exercise: 1} Your Full Name:........... 2} Your Contact Telephone and Fax Number:............. 3} Your Full Address:............. 4} Your Marital Status, Profession and Age:........... 5} Your receiving bank details:........... 6} Your International Passport/Driving License Number:............. As soon as this Information is received, your payment will be released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking coordinates is only relevant if you choose the first mode of payment. The wiring instructions will be availed to you as soon as we receive your response to this final payment release order. Your urgent answer is needed. Yours in Service Best Regards Direct Offica Line: +234-8081203596 Mr. Andrew Sasaki Chairman of the Committee

Paypal Security Measures,

Security Measures, We are currently performing regular maintenance of our security measures. Your account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages. Protecting the security of your PayPal account is our primary concern, and we apologize for any inconvenience this may cause. Update now. [Paypal Log-In] * *Important* failure to update your account at least 24hrs of notice might lead to account being locked and online access will be restricted. (c)2011 Security Advisory, Paypal Online.

Lottery Winning Beneficiary, Contact Mr. Swan James +(44)-702-404-5163.

Lottery Winning Beneficiary,

 
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED 350,000.00 GBP (Three Hundred and Fifty Thousand Pound Sterling) FOR 2011 FUND APPROVAL. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, LONDON & SPAIN ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/1/2011 in your favor for your Euro million Winning lottery Payment With UNITED NATIONS, to your address.

 
Now your new Payment, United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Wool-Wich Telex confirmation No: -8575; Secret Code No: XXTN554,
Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

 
As a matter of fact, you are required to Deal and Communicate only with MR. SWAN JAMES, HEAD OF INTERNATIONAL REMMITTANCE WOOL-WICH BANK, LONDON & SPAIN, with the help of monitory team from the WOOL-WICH OF NEW YORK which is our correspondent bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR. SWAN JAMES on his contact information, Direct Email: woolwichbsj@blumail.org for immediate release of your Euro million Winning lottery claim be informed that you are not allowed to correspond with any person or office anymore, you are required to fill the information below and send for your ATM CARD.

 
FULL NAME______________________________________
FULL ADDRESS___________________________________
AMOUNT APPLIED FOR_____________________________
A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTIFICATION_________________________________
PURPOSE OF PAYMENT______________________________

OCCUPATION________________________________

SEX__________________________________________

AGE________________________________________
TELEPHONE NUMBER_________________FAX NUMBER___________
DATE_____________________

Note: Your Personal Contact/Communication Code With WOOL-WICH Is "643", You Are Advice To Send Your Full Details as requested to the Wool-wich bank London International Remittance Director Headed By Mr. SWAN JAMES And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your ATM CARD.

THE CONTACT DETAILS

Contact Person: Mr. SWAN JAMES.
Position: Head Of International Remittance Wool-wich Bank Of London
Email: woolwichbsj@blumail.org
Telephone: +(44)-702-404-5163.

 

Best Regards,
Mrs. Susan Patrick.

Secretary.