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Showing posts with label Commercial Bank. Show all posts
Showing posts with label Commercial Bank. Show all posts

Wednesday, 5 March 2014

Mr. Simon @yahoo

RE:URGENT Best regards,.

from: Mr. Simon s.md_1@yahoo.com
date: 5 March 2014 10:14
subject: RE:URGENT Best regards,.

Dear, Friend

I found your email contact on your country journal directory I decided to contact you assistance. My name is Mr. Simon , I am the regional manager of Ghana Commercial bank Limited, happily married with four lovely kids. I have been a wanker for almost 10 years.

I have packaged a financial transaction that will benefit you and I,kindly contact me for more information.

Best regards,
Mr. Simon

Friday, 20 September 2013

Mr. Williams Baba

Dear One (Being A Foreigner),

Mr. Williams Baba <wbaba1@bol.com.br>

Dear One (Being A Foreigner)

I am Mr. Williams Baba, A staff of one of the commercial bank in Cote d Ivoire. I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you. A contract file worth (US$10,750,000) Dollars with the name has been noticed lying waste in our contract and account department. As one of our international remittance director,

I am obliged to notify you, Now (being a foreigner) I want this money to be paid into your account for us to share 50/50 all i need from you is your honesty and you will promise me that you will not run away with this money.

Again i want to let you know that this fortune was only disclosed to you so i demand you keep it as a secret for the successful conclusion of it. Upon the receipt of this mail please send me your full names, telephone/ fax number, and email address. Your earliest response to this letter will be appreciated.

I require you to treat this letter with the utmost urgency.

Best Regards.

Mr. Williams Baba

Sunday, 28 July 2013

MR. DAVID KWAME

I NEED YOUR HELP WITH TRUST

Mr Kwame David <volunteer@qbr.com>

MY GOOD FRIEND ,

MY NAME IS MR. DAVID KWAME.I AM A RETIRED WANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA, I AM A CHRISTIAN.

I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF FOUR MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($4,520,000.00USD).

I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.

FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 30% OF THE MONEY AS YOUR COMMISSION.

IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.

MAY GOD BLESS YOU AND YOUR FAMILY. I WAIT YOUR URGENT REPLY

BEST REGARDS,

MR. DAVID KWAME

Thursday, 21 February 2013

MR. FAVOR ADAMS

FIND TIME TO GO THROUGH MY REQUEST.

FAVOR ADAMS <mrfavoradamsc@yahoo.cn>


MY FRIEND INDEED,

MY NAME IS MR. FAVOR ADAMS. I AM A RETIRED BANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA,

I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF EIGHT MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($8,520,000.00USD).

I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.

FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 40% OF THE MONEY AS YOUR COMMISSION.

IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.

MAY GOD BLESS YOU AND YOUR FAMILY.I WAIT YOUR URGENT REPLY

HAPPILY REGARDS,
MR. FAVOR ADAMS.

Saturday, 7 July 2012

Adiele Asobi

OIL BUSINESS CONSULTANT


Commercial Bank ✆ webmaster@skyband.com.sa


From the Desk of:
Adiele Asobi
Reply me thru this e-mail "adieleasobi@aol.com"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
I have made several enquiries to his embassy here to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel &amp; Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail adieleasobi@aol.com I await your urgent response
Thanks with great regards.
Adiele Asobi
Reply me thru this e-mail "adieleasobi@aol.com "
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