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Wednesday 23 October 2013

Mr.Henry Cavill

CONTACT DHL OFFICE

Mr.Henry Cavill <officefile092@cantv.net>

Urgent Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your fund 4.8usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it.reconfirm

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your hone phone number__

Best Regards.
Mr.Henry Cavill

Wilson Yin

(no subject)

Wilson Yin <info@aol.com>

I wish to introduce to you a profitable deal worth over Fourty eigth million US dollars, I need your permission before I provide details

Mr.James Smith

From the desk of Mr.James Smith

Mr.James Smith <ftpuser@myhostcenter.com>

From the desk of Mr.James Smith
United Bank For Africa plc
Private Email:documentationoffice76@yahoo.com
Telephone Number:+234-8053815549

I am Mr.James Smith, Executive Director, Account, Treasury and international Operations of United Bank For Africa plc, I am contacting you to stand as the next of kin to my late customer Mr. Kurt Kahle who hales from Germany, Mr. Kurt Kahle has an escrow account with our bank for years now, on our auditing week I discovered an abandoned sum of (USD14 Million) that was in one of his account with out claim since his death.

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

Kurt Klaus Kahle, 51, died in the crash at Haberstock Munich with his 37-year-old wife and son Michael, aged eight.He is a private business investor, Mr. Kurt Kahle has an escrow account with our bank (United Bank For Africa plc) Value 14 million usd, I have contacted you to assist in securing this money before they get confiscated or declared unserviceable by the bank.

Attempts has been made twice by Government Agency to confiscate this account since the expiration of the five years, if not for my intervention as the head account and audit dept and that is the reason i request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and after the successful transfer of this funds 14 million usd you will be entitled to 45% of the total sum, 50% for me and the balance of 5% will be used to reimburse our selves for expenses that we may incur in this transaction.

Note that this transaction requires utmost trust sincerity and confidentiality. Do get back to me only through my private email: documentationoffice76@yahoo.com and this information below to enable me
draft a text of application that you will need to submit to the bank applying as the next of kin to Mr.Kurt Kahle.

Full Name:.................................
Age:........................................
Phone Number:..................................
Fax:............................................
Address:.........................................
Sex:..............................................
Occupation:........................................

I will be expecting an email from you to confirm the acceptance of this transaction and to confirm the acknowledgment of the proposal.Thanks and have a pleasant day.

Best regards,
Mr.James Smith

Hon. Fifi Kwetey

Solicit For Your Assistance And Help


Dear Sir/Madam

After my official inquiry from the foreign trade office of the chambers of commerce & industry here, Hence I decided to contact you though I did not disclose this to anyone else because of the discreet nature of this project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$39,300,000.00 (Thirty Nine million Three Hundred thousand United States Dollars) to your country within the next Seven (7) working days.

Please I must plead for your confidence in this Project. I am the Deputy Minister with the Ministry of Finance & Economic planning (MOFEP), Republic of Ghana. I am currently in need of a silent foreign partner whose identity we can use to move this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email or telephone as indicated below. please if you can take out a moment of your very busy schedule today to respond back to this mutual benefit business proposal, It will be highly appreciated. Kindly include the followings in your response for more details. i) Name, ii) Address, iii) Age, iv) Sex, v) Occupation, vi) Company name and address and, vii) Mobile Telephone number.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here in Ghana to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my position as a civil servant in my country, I cannot acquire this money in my name. Because as a high placed civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for me to keep the money here due to unstable political environment. I have been propel to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your c

However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else for security reasons. I confirm that the transaction is legitimate and without any risks either to me or yourself. I wait your response immediately. by returning this mail through my secure email address: ( hon.fifkwetey013@voila.fr )

Yours Faithfully,
Hon. Fifi Kwetey
Solicit For Your Assistance And Help

Mr. John Fisher

INVESTMENT PROPOSAL 2013

John Fisher <kazi@appollo-ispat.com>

Dear Sir/ Madam

I am Mr John Fisher,I work as the Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund Management Institution based in UK/Channel Island.

I have an investor under my portfolio with a closing balance of Forty Two Million, Eight Hundred and Seventy Thousand Dollars ($42.870m), as his first initial deposit.This investor died three years ago leaving no WILL or AUTHORIZATION for Re-transfer of his investment and its proceeds to the NEXT OF KIN.I have personally carried out an investigation on the subject matter that took me 12 months to finalize and was made to understand that the family or relatives of the investor knows nothing about his investment with fidelity and none have any records of all his deposits and investment with us,there by creating an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the NEXT OF KIN to the deceased.

If you are interested i can present you as the NEXT OF KIN with proper documentation that will qualify you to have the funds claimed and on doing this,our establishment will not question the release of the funds to you as i will make sure that we comply with the wanking laws and ethics of claiming the investment in our establishment.

Our sharing ratio will be 50:40; 10 % Please contact me for more details if interested.

Looking forward to hearing from you shortly on investment programs and projects.

Sincerely.

Mr. John Fisher.
Executive Manager.